WOODGATE DEVELOPMENTS (UK) LTD

Company number 09315868 ·

Active

52 filings

Date Filing
30 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 5 pages View document
3 Aug 2026 Director's details changed for Mr James Barrington Buchan on 2017-11-17 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 Nov 2025 Appointment of Mr James Albert Baker as a director on 2025-11-07 · 2 pages View document
7 Nov 2025 Satisfaction of charge 093158680001 in full · 1 page View document
7 Nov 2025 Satisfaction of charge 093158680002 in full · 1 page View document
11 Sep 2025 Confirmation statement made on 2025-08-03 with updates · 5 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
17 Dec 2024 Registration of charge 093158680003, created on 2024-12-13 · 6 pages View document
12 Dec 2024 Confirmation statement made on 2024-08-03 with updates · 3 pages View document
5 Dec 2024 Confirmation statement made on 2024-07-31 with updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
29 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 5 pages View document
19 Apr 2024 Termination of appointment of James Albert Baker as a director on 2024-04-18 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Sep 2023 Confirmation statement made on 2023-07-19 with updates · 5 pages View document
15 Sep 2023 Director's details changed for Mr James Albert Baker on 2023-07-19 · 2 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
17 Oct 2022 Appointment of Mr Adam Nicholas Buchan as a secretary on 2022-09-26 · 2 pages View document
17 Oct 2022 Termination of appointment of Barrington Raymond Buchan as a secretary on 2022-09-26 · 1 page View document
6 Oct 2022 Termination of appointment of Barrington Raymond Buchan as a director on 2022-09-26 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
10 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093158680002 View document
10 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093158680001 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
4 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 18/03/2016 View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 18/03/2016 View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON BUCHAN / 18/03/2016 View document
4 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
4 Dec 2014 DIRECTOR APPOINTED MR JAMES ALBERT BAKER View document
28 Nov 2014 DIRECTOR APPOINTED MR BARRINGTON RAYMOND BUCHAN View document
28 Nov 2014 DIRECTOR APPOINTED MR JAMES BARRINGTON BUCHAN View document
28 Nov 2014 SECRETARY APPOINTED MR BARRINGTON RAYMOND BUCHAN View document
18 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document