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WOODBRIDGE LODGE LIMITED

Company number 04175802

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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