ALVERNE LODGE (LEAMINGTON) LIMITED

Company number 00737788

Date	Type	Description	View / Download
24 Oct 2019	CH03	Secretary's details changed for Dr Xiaolin Ding on 18 October 2019	(1 page)
24 Oct 2019	CH01	Director's details changed for Dr Xiaolin Ding on 18 October 2019	(2 pages)
24 Oct 2019	CH03	Secretary's details changed for Dr Xiaolin Ding on 18 October 2019	(1 page)
24 Oct 2019	AD01	Registered office address changed from 8 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD to 7, Alverne Lodge, 25 Keniloworth Road Flat 7, Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD on 24 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Marieanne Sarah Carter as a director on 15 October 2019	(1 page)
14 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
02 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(4 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
06 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8	(8 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 8	(8 pages)
26 Oct 2014	TM01	Termination of appointment of Russell James Martin as a director on 14 March 2014	(1 page)
03 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 8	(9 pages)
26 Jul 2013	AD01	Registered office address changed from 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England on 26 July 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Dr Xaiolin Ding on 25 July 2013	(2 pages)
25 Jul 2013	AP03	Appointment of Dr Xiaolin Ding as a secretary	(2 pages)
23 Jul 2013	AD01	Registered office address changed from 8 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England on 23 July 2013	(1 page)
23 Jul 2013	AD01	Registered office address changed from 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD on 23 July 2013	(1 page)
23 Jul 2013	CH01	Director's details changed for Dr Xioalin Ding on 23 July 2013	(2 pages)

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