ALVERNE LODGE (LEAMINGTON) LIMITED
Company number 00737788
- Company Overview for ALVERNE LODGE (LEAMINGTON) LIMITED (00737788)
- Filing history for ALVERNE LODGE (LEAMINGTON) LIMITED (00737788)
- People for ALVERNE LODGE (LEAMINGTON) LIMITED (00737788)
- More for ALVERNE LODGE (LEAMINGTON) LIMITED (00737788)
| 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) |
|---|---|---|---|
| 31 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 03 Dec 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 20 Jun 2024 | TM01 | Termination of appointment of Neal Edward Martin as a director on 19 June 2024 | |
| 23 May 2024 | AD01 | Registered office address changed from 47 Brook House 47 High Street Henley-in-Arden B95 5AA Henley-in-Arden Warwickshire B95 5AA United Kingdom to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 23 May 2024 | |
| 02 Apr 2024 | AP03 | Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 2 April 2024 | |
| 02 Apr 2024 | AD01 | Registered office address changed from Flat 6 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England to 47 Brook House 47 High Street Henley-in-Arden B95 5AA Henley-in-Arden Warwickshire B95 5AA on 2 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Henry Reynolds as a secretary on 2 April 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Henry Reynolds as a director on 18 March 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Emily Susanna Binions as a director on 31 January 2024 | |
| 12 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 01 Dec 2023 | TM01 | Termination of appointment of Xiaolin Ding as a director on 30 November 2023 | |
| 25 Jan 2023 | TM02 | Termination of appointment of Xiaolin Ding as a secretary on 31 December 2022 | |
| 12 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 09 Nov 2022 | AD01 | Registered office address changed from Flat 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England to Flat 6 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD on 9 November 2022 | |
| 28 May 2022 | AP03 | Appointment of Mr Henry Reynolds as a secretary on 22 May 2022 | |
| 04 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 14 Jan 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 26 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 25 Oct 2019 | AD01 | Registered office address changed from Flat 7, Alverne Lodge Kenilworth Road Leamington Spa CV32 6JD England to Flat 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD on 25 October 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with updates | |
| 24 Oct 2019 | AD01 | Registered office address changed from 7, Alverne Lodge, 25 Keniloworth Road Flat 7, Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD United Kingdom to Flat 7, Alverne Lodge Kenilworth Road Leamington Spa CV32 6JD on 24 October 2019 |