THE WOODWAY GATE MANAGEMENT COMPANY NO.3 LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-19 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/01/2331 January 2023 Appointment of Mr Paul Cunnington as a director on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of John Lewis Cunnington as a director on 2023-01-31

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31/01/2331 January 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Registered office address changed from 89 Elizabeth Way Walsgrave Coventry West Midlands CV2 2LR England to 17 Thatchwood House Salisbury Road Worcester Park Surrey KT4 7DE on 2023-01-31

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16/10/2216 October 2022 Notification of Paul Cunnington as a person with significant control on 2022-10-16

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16/10/2216 October 2022 Cessation of John Lewis Cunnington as a person with significant control on 2022-10-16

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21/05/2221 May 2022 Confirmation statement made on 2022-05-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/02/2118 February 2021 PREVSHO FROM 31/05/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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02/02/192 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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17/02/1817 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 19/05/16 NO MEMBER LIST

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/05/1523 May 2015 19/05/15 NO MEMBER LIST

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 19/05/14 NO MEMBER LIST

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/03/1415 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/07/137 July 2013 19/05/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/03/1316 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 19/05/12 NO MEMBER LIST

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER COOPER / 01/10/2010

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20/05/1120 May 2011 19/05/11 NO MEMBER LIST

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS CUNNINGTON / 01/01/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER COOPER / 01/01/2010

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03/06/103 June 2010 19/05/10 NO MEMBER LIST

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDA LATUS

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07/04/107 April 2010 DIRECTOR APPOINTED MR DOUGLAS CHARLES LATUS

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/01/1027 January 2010 31/05/09 NO MEMBER LIST

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03/06/093 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 03/06/2009

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03/06/093 June 2009 ANNUAL RETURN MADE UP TO 19/05/09

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/01/0926 January 2009 DIRECTOR APPOINTED JOHN LEWIS CUNNINGTON

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26/01/0926 January 2009 DIRECTOR APPOINTED BRENDA MARY LATUS

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26/01/0926 January 2009 DIRECTOR AND SECRETARY APPOINTED DR CHRISTOPHER COOPER

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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20/05/0820 May 2008 ANNUAL RETURN MADE UP TO 19/05/08

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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22/05/0722 May 2007 ANNUAL RETURN MADE UP TO 19/05/07

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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01/06/061 June 2006 ANNUAL RETURN MADE UP TO 19/05/06

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19/05/0519 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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