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WHITE LODGE PROPERTIES LIMITED

Company number 00974959

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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)
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 AD01 Registered office address changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 3 June 2019
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
31 May 2019 CH01 Director's details changed for Deborah Gertrude Clipsham on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr Neil Gerald Alexander King on 31 May 2019
31 May 2019 PSC05 Change of details for Joseph King (Norfolk) Co. Ordination Ltd as a person with significant control on 31 May 2019
06 Mar 2019 AP01 Appointment of Mr Michael Alan Jones as a director on 31 December 2018
06 Mar 2019 TM01 Termination of appointment of Annie Phillips as a director on 31 December 2018
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 AP01 Appointment of Mr Terence John Gould as a director on 29 October 2018
28 Nov 2018 TM02 Termination of appointment of Annie Phillips as a secretary on 29 October 2018
05 Sep 2018 AD01 Registered office address changed from Suite 1 Abbey Lodge Abbey Farm Commercial Park Southwell Road Horsham St. Faith Norwich NR10 3JU to Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 5 September 2018
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CH03 Secretary's details changed for Annie Phillips on 1 June 2017
01 Jun 2017 CH01 Director's details changed for Mr Neil Gerald Alexander King on 1 June 2017
01 Jun 2017 CH01 Director's details changed for Annie Phillips on 1 June 2017
01 Jun 2017 CH01 Director's details changed for Deborah Gertrude Clipsham on 1 June 2017
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
01 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016 CH01 Director's details changed for Annie Phillips on 24 February 2016
24 May 2016 CH03 Secretary's details changed for Annie Phillips on 24 February 2016
19 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100