WOODLON LIMITED: Filings

  • Overview

    Company NameWOODLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07790283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOODLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David Bywater as a director on Apr 27, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 077902830004 in full

    1 pagesMR04

    Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jun 05, 2023

    1 pagesAD01

    Change of details for Battersea Property Lease Limited as a person with significant control on May 31, 2023

    2 pagesPSC05

    Appointment of Mr Sanjay Arora as a director on Mar 27, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Registration of charge 077902830005, created on Mar 01, 2021

    30 pagesMR01

    Cessation of Harry Hassomal Mohinani as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Notification of Battersea Property Lease Limited as a person with significant control on Mar 01, 2021

    2 pagesPSC02

    Termination of appointment of Ravichandran Narasimhan as a director on Mar 01, 2021

    1 pagesTM01

    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