WOODBRIDGE LODGE HOLDINGS LTD

Company number 09427783

Date	Type	Description	View / Download
18 Feb 2020	MR01	Registration of charge 094277830003, created on 5 February 2020	(125 pages)
03 Feb 2020	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 3 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Mujahid Malik as a director on 3 February 2020	(2 pages)
13 Jan 2020	PSC07	Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019	(1 page)
13 Jan 2020	PSC07	Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019	(1 page)
13 Jan 2020	PSC07	Cessation of Ian Stuart Jarvis as a person with significant control on 1 October 2019	(1 page)
13 Jan 2020	PSC07	Cessation of Deborah Ann Edwards as a person with significant control on 1 October 2019	(1 page)
13 Jan 2020	PSC02	Notification of Peacock Holdings (2015) Limited as a person with significant control on 1 October 2019	(2 pages)
13 Jan 2020	PSC07	Cessation of Wasantha Darshana as a person with significant control on 1 October 2019	(1 page)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(10 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
09 Feb 2018	PSC04	Change of details for Mr Wasantha Darshana as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Wasantha Darshana on 8 February 2018	(2 pages)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(12 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(9 pages)
08 Jul 2016	AD01	Registered office address changed from Silk Cutter House School Road Lowestoft NR33 9NA United Kingdom to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016	(1 page)
04 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
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 1	(7 pages)
11 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(7 pages)
29 Sep 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 14/05/2015	(24 pages)
22 May 2015	MR01	Registration of charge 094277830001, created on 21 May 2015	(9 pages)
22 May 2015	MR01	Registration of charge 094277830002, created on 21 May 2015	(8 pages)

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