WOODLEDGE LIMITED: Filings

  • Overview

    Company NameWOODLEDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03133872
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOODLEDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Director's details changed for Mrs Naomi Braybrooke on Apr 20, 2025

    2 pagesCH01

    Confirmation statement made on Nov 18, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Nov 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Mrs Naomi Braybrooke on Oct 01, 2024

    2 pagesCH01

    Termination of appointment of Julie Cigman as a director on Jun 18, 2024

    1 pagesTM01

    Notification of Lapid Group Holdings Limited as a person with significant control on Jun 18, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 14, 2024

    2 pagesPSC09

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Apr 24, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Second filing of Confirmation Statement dated Nov 18, 2022

    3 pagesRP04CS01

    18/11/22 Statement of Capital gbp 2153.6

    6 pagesCS01
    Annotations
    DateAnnotation
    Dec 13, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.

    Termination of appointment of Ruth Cigman as a director on Oct 28, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Eldad Aizenberg as a secretary on Jul 01, 2020

    1 pagesTM02

    Termination of appointment of Eldad Aizenberg as a director on Jul 01, 2020

    1 pagesTM01

    Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Feb 11, 2020

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0