WOODLANDS GATE MANAGEMENT COMPANY LIMITED

01656483
AHF SECRETARIES LTD 149 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2TX

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 8 Buy now
29 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 officers Change of particulars for corporate secretary (A H F Secretaries Ltd) 1 Buy now
22 Apr 2024 officers Change of particulars for director (Miss Helen Margaret Keynes) 2 Buy now
22 Apr 2024 officers Change of particulars for director (Nayan Tara Gauba) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 accounts Annual Accounts 8 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 accounts Annual Accounts 8 Buy now
07 Jan 2022 officers Termination of appointment of director (Roger Mountney) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2021 accounts Annual Accounts 8 Buy now
29 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
27 Apr 2021 officers Change of particulars for director (Miss Helen Margaret Keynes) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Mrs Roger Mountney) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Miss Helen Margaret Keynes) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Nayan Tara Gauba) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Ms Sheena De Silva) 2 Buy now
27 Apr 2021 officers Appointment of corporate secretary (A H F Secretaries Ltd) 2 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Termination of appointment of secretary (Kinleigh Folkard & Hayward) 1 Buy now
09 Jul 2020 officers Change of particulars for director (Mrs Roger Mountney) 2 Buy now
09 Jul 2020 officers Change of particulars for director (Ms Sheena De Silva) 2 Buy now
09 Jul 2020 officers Change of particulars for director (Nayan Tara Gauba) 2 Buy now
09 Jul 2020 officers Change of particulars for director (Miss Helen Margaret Keynes) 2 Buy now
29 Jun 2020 accounts Annual Accounts 8 Buy now
02 Jun 2020 officers Termination of appointment of director (Sam Mitha) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 May 2019 accounts Annual Accounts 6 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Sam Mitha) 2 Buy now
08 Oct 2018 officers Appointment of director (Ms Sheena De Silva) 2 Buy now
08 Oct 2018 officers Appointment of director (Mrs Roger Mountney) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Kathleen Eridani) 1 Buy now
28 Jun 2018 accounts Annual Accounts 7 Buy now
31 Jan 2018 officers Termination of appointment of director (John Manners) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 13 Buy now
13 Jul 2017 officers Termination of appointment of director (Paul Jardine) 1 Buy now
04 Jul 2017 officers Appointment of director (Mr John Manners) 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jul 2016 accounts Annual Accounts 11 Buy now
23 Dec 2015 annual-return Annual Return 10 Buy now
29 Jun 2015 officers Termination of appointment of director (Phillip John Davies) 1 Buy now
12 Jun 2015 accounts Annual Accounts 11 Buy now
30 Jan 2015 annual-return Annual Return 11 Buy now
06 Mar 2014 accounts Annual Accounts 10 Buy now
02 Jan 2014 annual-return Annual Return 11 Buy now
21 Jun 2013 accounts Annual Accounts 10 Buy now
28 Dec 2012 annual-return Annual Return 11 Buy now
10 Aug 2012 accounts Annual Accounts 10 Buy now
16 Apr 2012 officers Appointment of director (Nayan Tara Gauba) 5 Buy now
28 Dec 2011 annual-return Annual Return 10 Buy now
13 May 2011 accounts Annual Accounts 9 Buy now
04 Jan 2011 annual-return Annual Return 10 Buy now
04 Jan 2011 address Move Registers To Registered Office Company 1 Buy now
02 Aug 2010 accounts Annual Accounts 9 Buy now
22 Dec 2009 annual-return Annual Return 18 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
22 Dec 2009 officers Change of particulars for corporate secretary (Kinleigh Folkard & Hayward) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Helen Margaret Keynes) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Phillip John Davies) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Kathleen Eridani) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Paul Jardine) 2 Buy now
29 Jul 2009 accounts Annual Accounts 4 Buy now
09 Mar 2009 annual-return Return made up to 20/12/08; full list of members 15 Buy now
28 Jul 2008 accounts Annual Accounts 8 Buy now
23 Jun 2008 annual-return Return made up to 20/12/07; full list of members 20 Buy now
18 Jun 2008 officers Director appointed paul daniel jardine 2 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ 1 Buy now
06 Aug 2007 accounts Annual Accounts 9 Buy now
16 Jan 2007 annual-return Return made up to 20/12/06; change of members 7 Buy now
08 Mar 2006 accounts Annual Accounts 17 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
19 Jan 2006 annual-return Return made up to 20/12/05; full list of members 23 Buy now
03 Aug 2005 accounts Annual Accounts 13 Buy now
02 Jul 2005 officers Director resigned 1 Buy now
12 Jan 2005 annual-return Return made up to 20/12/04; change of members 8 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 accounts Annual Accounts 13 Buy now
19 Mar 2004 address Registered office changed on 19/03/04 from: kfh house norstead place london SW15 3SA 1 Buy now
13 Jan 2004 annual-return Return made up to 20/12/03; no change of members 9 Buy now
04 Aug 2003 accounts Annual Accounts 9 Buy now
05 Jun 2003 officers Director resigned 1 Buy now
15 Jan 2003 annual-return Return made up to 20/12/02; full list of members 14 Buy now
06 Aug 2002 accounts Annual Accounts 9 Buy now
15 Jun 2002 officers New director appointed 2 Buy now
11 Jan 2002 annual-return Return made up to 20/12/01; change of members 7 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
27 Sep 2001 officers Director resigned 1 Buy now
20 Aug 2001 officers Director resigned 1 Buy now
29 Jun 2001 accounts Annual Accounts 9 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
16 Feb 2001 officers New director appointed 2 Buy now