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WOODBRIDGE LODGE HOLDINGS LTD

Company number 09427783

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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)
15 Oct 2024	MR01	Registration of charge 094277830005, created on 14 October 2024	View PDF Registration of charge 094277830005, created on 14 October 2024 - link opens in a new window - 68 pages (68 pages)
27 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
25 Mar 2022	MR01	Registration of charge 094277830004, created on 14 March 2022	View PDF Registration of charge 094277830004, created on 14 March 2022 - link opens in a new window - 65 pages (65 pages)
18 Mar 2022	MR04	Satisfaction of charge 094277830003 in full	View PDF Satisfaction of charge 094277830003 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	CH01	Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 1.00	View PDF Statement of capital on 27 September 2021 GBP 1.00 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Mr Mujahid Malik on 9 August 2021	View PDF Director's details changed for Mr Mujahid Malik on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 January 2021	View PDF Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 3 March 2021	View PDF Director's details changed for Mr Velummayilum Thayanandarajah on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 January 2021	View PDF Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Ewan Dyer Thayan as a director on 17 August 2020	View PDF Appointment of Mr Ewan Dyer Thayan as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	MR01	Registration of charge 094277830003, created on 5 February 2020	View PDF Registration of charge 094277830003, created on 5 February 2020 - link opens in a new window - 125 pages (125 pages)

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WOODBRIDGE LODGE HOLDINGS LTD

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