Companies House does not verify the accuracy of the information filed

WOODLODGE HOLDINGS LIMITED

Company number 10058998

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 51 pages (51 pages)
08 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP03	Appointment of Mrs Julie Andrews as a secretary on 17 April 2023	View PDF Appointment of Mrs Julie Andrews as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MR01	Registration of charge 100589980001, created on 23 February 2023	View PDF Registration of charge 100589980001, created on 23 February 2023 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	TM02	Termination of appointment of Julie Elizabeth Andrews as a secretary on 3 November 2022	View PDF Termination of appointment of Julie Elizabeth Andrews as a secretary on 3 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 48 pages (48 pages)
17 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
07 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 July 2021	View PDF Current accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 42 pages (42 pages)
11 Feb 2020	AP03	Appointment of Mrs Julie Elizabeth Andrews as a secretary on 31 January 2020	View PDF Appointment of Mrs Julie Elizabeth Andrews as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 35 pages (35 pages)
14 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
12 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-12 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

WOODLODGE HOLDINGS LIMITED

Filter by category