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WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED

Company number 02308033

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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)
16 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
15 Jul 2024 AAMD Amended accounts for a dormant company made up to 31 December 2023
06 Jun 2024 AA Micro company accounts made up to 31 December 2023
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with updates
31 Dec 2020 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2020
31 Dec 2020 AD01 Registered office address changed from , Marlborough House Wigmore Lane, Luton, Bedfordshire, LU2 9EX, England to C/O Howkins & Harrison 14 Bridge Street Northampton NN1 1NW on 31 December 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 PSC08 Notification of a person with significant control statement
09 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
09 Sep 2020 PSC07 Cessation of Anthony Ryder Pattison as a person with significant control on 9 September 2020
04 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Jun 2019 AP01 Appointment of Mr Edward John Lathe as a director on 4 June 2019
17 May 2019 AP01 Appointment of Mr David Cartwright as a director on 17 May 2019
15 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2018 TM01 Termination of appointment of Leonie Ingram as a director on 3 December 2018
05 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 AP04 Appointment of Firstport Secretarial Limited as a secretary on 23 November 2018
04 Dec 2018 TM02 Termination of appointment of Secretarial Limited as a secretary on 23 November 2018
04 Dec 2018 CS01 Confirmation statement made on 1 September 2018 with no updates