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WOODGATE FARMS (MIDLANDS) LIMITED

Company number 12057152

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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 CERTNM Company name changed woodgate number 1 LIMITED\certificate issued on 21/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-20
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
09 Jul 2024 TM01 Termination of appointment of James Alfred Jeavons-Fellows as a director on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Isaac William Jeavons-Fellows as a director on 9 July 2024
08 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
11 Jun 2024 PSC04 Change of details for Mr. Richard William Jeavons-Fellows as a person with significant control on 13 March 2024
11 Jun 2024 PSC07 Cessation of Sally Ann Jeavons-Fellows as a person with significant control on 13 March 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
07 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
14 Jun 2022 CH01 Director's details changed for Mrs. Sally Ann Jeavons-Fellows on 1 May 2022
14 Jun 2022 CH01 Director's details changed for Mr James Alfred Jeavons-Fellows on 1 May 2022
14 Jun 2022 CH01 Director's details changed for Mr Isaac William Jeavons-Fellows on 1 May 2022
14 Jun 2022 PSC04 Change of details for Mr. Richard William Jeavons-Fellows as a person with significant control on 1 May 2022
14 Jun 2022 PSC04 Change of details for Mrs. Sally Ann Jeavons-Fellows as a person with significant control on 1 May 2022
14 Jun 2022 CH01 Director's details changed for Mr. Richard William Jeavons-Fellows on 1 May 2022
09 May 2022 MR01 Registration of charge 120571520001, created on 29 April 2022
24 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-18
  • GBP 100