- Company Overview for WOODBRIDGE LODGE LIMITED (04175802)
- Filing history for WOODBRIDGE LODGE LIMITED (04175802)
- People for WOODBRIDGE LODGE LIMITED (04175802)
- Charges for WOODBRIDGE LODGE LIMITED (04175802)
- More for WOODBRIDGE LODGE LIMITED (04175802)
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) |
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13 Jan 2020 | PSC07 | Cessation of Deborah Ann Edwards as a person with significant control on 1 October 2019 | |
13 Jan 2020 | PSC07 | Cessation of Wasantha Darshana as a person with significant control on 1 October 2019 | |
13 Jan 2020 | PSC02 | Notification of Woodbridge Lodge Holdings Limited as a person with significant control on 1 October 2019 | |
04 Jul 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
04 Jul 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
09 Feb 2018 | PSC04 | Change of details for Mr Wasantha Darshana as a person with significant control on 8 February 2018 | |
08 Feb 2018 | CH01 | Director's details changed for Mr Wasantha Darshana on 8 February 2018 | |
06 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
28 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
08 Jul 2016 | AD01 | Registered office address changed from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016 | |
04 Jul 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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04 Feb 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 30 September 2015 | |
29 Sep 2015 | AA01 | Current accounting period extended from 31 March 2016 to 30 September 2016 | |
20 Jul 2015 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jul 2015 | RESOLUTIONS |
Resolutions
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22 May 2015 | AP01 | Appointment of Mrs Sumithra Chandrakanthi Thayanandarajah as a director on 21 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr Velummayilum Thayanandarajah as a director on 21 May 2015 | |
22 May 2015 | AP01 | Appointment of Mrs Deborah Ann Edwards as a director on 21 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr Ian Stuart Jarvis as a director on 21 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr Wasantha Darshana as a director on 21 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of Janet Anne Mackinnon as a director on 21 May 2015 | |
22 May 2015 | AD01 | Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH to Silk Cutter House School Road Lowestoft Suffolk NR33 9NA on 22 May 2015 |