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WOODGATE (AR TH) 5 LIMITED

Company number 11966204

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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)
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 29 April 2023
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 29 April 2022
05 Feb 2023 MR01 Registration of charge 119662040001, created on 19 January 2023
05 Feb 2023 MR01 Registration of charge 119662040002, created on 19 January 2023
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
21 Sep 2022 PSC02 Notification of Woodgate Capital Ltd as a person with significant control on 30 April 2022
21 Sep 2022 PSC07 Cessation of James Barrington Buchan as a person with significant control on 30 April 2022
31 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
04 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
30 Apr 2019 TM01 Termination of appointment of a director
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
29 Apr 2019 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 26 April 2019
29 Apr 2019 PSC01 Notification of James Barrington Buchan as a person with significant control on 26 April 2019
29 Apr 2019 AP01 Appointment of Mr James Albert Baker as a director on 26 April 2019
29 Apr 2019 TM01 Termination of appointment of Michael Duke as a director on 26 April 2019
29 Apr 2019 AP01 Appointment of Mr James Barrington Buchan as a director on 26 April 2019
26 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-26
  • GBP 1