WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED
Company number 02308033
- Company Overview for WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 27 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Nov 2018 | AP03 | Appointment of Firstport Secretarial Limited as a secretary on 23 November 2018 | |
| 23 Nov 2018 | AD01 | Registered office address changed from , 9 New Street, Daventry, Northamptonshire, NN11 4BT to C/O Howkins & Harrison 14 Bridge Street Northampton NN1 1NW on 23 November 2018 | |
| 15 Dec 2017 | AP01 | Appointment of Mrs Leonie Ingram as a director on 2 December 2017 | |
| 15 Dec 2017 | AP01 | Appointment of Mr Mark Exley as a director on 2 December 2017 | |
| 15 Dec 2017 | TM01 | Termination of appointment of Leonie Ingram as a director on 2 December 2017 | |
| 15 Dec 2017 | AP01 | Appointment of Mrs Leonie Ingram as a director on 2 December 2017 | |
| 14 Dec 2017 | TM02 | Termination of appointment of Rhiannon Kyra Beswick as a secretary on 1 December 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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| 11 Sep 2015 | CH01 | Director's details changed for Mr Anthony Ryder Pattison on 10 September 2015 | |
| 05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Sep 2013 | AR01 | Annual return made up to 1 September 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 1 September 2012 | |
| 17 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 1 September 2011 | |
| 03 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 09 Sep 2010 | AP03 | Appointment of Rhiannon Kyra Beswick as a secretary |