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WOLSEY LODGES LIMITED

Company number 01814908

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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)
27 Mar 2021 TM01 Termination of appointment of Elizabeth Anne Miles as a director on 22 March 2021
27 Mar 2021 TM01 Termination of appointment of Sara Fouad Jaffar as a director on 22 March 2021
27 Mar 2021 TM01 Termination of appointment of Damien Thomas Fitzgerald as a director on 22 March 2021
27 Mar 2021 TM01 Termination of appointment of Andrew Nicholas Brownridge as a director on 22 March 2021
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
16 Apr 2020 AP01 Appointment of Sheena Morag Thompson as a director on 10 February 2020
15 Apr 2020 AP03 Appointment of Cedrick Philip Wake as a secretary on 10 February 2020
15 Apr 2020 AP01 Appointment of Sara Fouad Jaffar as a director on 10 February 2020
15 Apr 2020 AP01 Appointment of Mrs Linda Jane Jee as a director on 10 February 2020
15 Apr 2020 TM01 Termination of appointment of Rosalind Worrell as a director on 10 February 2020
15 Apr 2020 AP01 Appointment of Cedrick Philip Wake as a director on 10 February 2020
15 Apr 2020 TM01 Termination of appointment of Joanna Elizabeth Amalia Ireland as a director on 10 February 2020
15 Apr 2020 TM01 Termination of appointment of Richard John Samuel Foster as a director on 10 February 2020
15 Apr 2020 TM02 Termination of appointment of Rosalind Jean Worrell as a secretary on 10 February 2020
15 Apr 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
09 Oct 2019 MA Memorandum and Articles of Association
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2019 AD01 Registered office address changed from Westend House Manor Road Cheddington Leighton Buzzard LU7 0RP England to Priory Steps 1 Newtown Bradford-on-Avon Wiltshire BA15 1NQ on 25 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Susan Claire Foster as a director on 12 June 2018
14 Feb 2019 AP01 Appointment of Mr Richard John Samuel Foster as a director on 12 June 2018
14 Feb 2019 AP03 Appointment of Mrs Rosalind Jean Worrell as a secretary on 12 June 2018
14 Feb 2019 TM02 Termination of appointment of Susan Claire Foster as a secretary on 12 June 2018
20 Nov 2018 AP01 Appointment of Mrs Rosalind Worrell as a director on 12 June 2018