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WOODHOUSE MEWS MANAGEMENT LIMITED

Company number 11849607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2024 PSC08 Notification of a person with significant control statement
09 May 2024 AD01 Registered office address changed from , Legal Services Civic Centre Regent Street, Gateshead, NE8 1HH to 7 Woodhouse Mews Swalwell Newcastle upon Tyne NE16 3AH on 9 May 2024
08 May 2024 PSC07 Cessation of The Borough Council of Gateshead as a person with significant control on 9 April 2024
08 May 2024 PSC07 Cessation of Gateshead Trading Company Limited as a person with significant control on 9 April 2024
19 Apr 2024 AP01 Appointment of Mr Brendan Campbell Kane as a director on 9 April 2024
19 Apr 2024 AP01 Appointment of Miss Gabrielle Smith as a director on 9 April 2024
19 Apr 2024 AP01 Appointment of Mr Russell Peter Griggs as a director on 9 April 2024
19 Apr 2024 TM01 Termination of appointment of Peter Andrew Charles Udall as a director on 9 April 2024
19 Apr 2024 AP01 Appointment of Mr Peter Beachill as a director on 9 April 2024
19 Apr 2024 AP01 Appointment of Mrs Kathleen Anne Walker as a director on 9 April 2024
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
06 Jan 2024 AA Accounts for a dormant company made up to 28 February 2023
08 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
17 May 2022 AA Accounts for a dormant company made up to 28 February 2022
06 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
30 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
09 May 2019 PSC02 Notification of Gateshead Trading Company Limited as a person with significant control on 5 March 2019
09 May 2019 TM01 Termination of appointment of Anthony Alder as a director on 20 March 2019
09 May 2019 AP01 Appointment of Mr Peter Udall as a director on 20 March 2019