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WESTBOURNE PARK LODGE LIMITED

Company number 03656400

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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)
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
12 Aug 2016 TM01 Termination of appointment of Thomas Virgo as a director on 12 August 2016
02 Aug 2016 AD01 Registered office address changed from Flat 2, Westbourne Park Lodge 6 Westbourne Park Road Bournemouth BH4 8HG to Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 2 August 2016
01 Aug 2016 TM02 Termination of appointment of Westbourne Park Lodge Ltd as a secretary on 1 August 2016
01 Aug 2016 TM02 Termination of appointment of Thomas Virgo as a secretary on 1 August 2016
01 Aug 2016 AP04 Appointment of Initiative Property Management Limited as a secretary on 1 August 2016
30 Jun 2016 AA Total exemption full accounts made up to 29 September 2015
19 Jun 2016 TM02 Termination of appointment of Robin Curson as a secretary on 27 October 2015
14 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 18
06 Nov 2015 TM01 Termination of appointment of Thomas Thompson as a director on 23 October 2015
06 Nov 2015 AD01 Registered office address changed from Flat 3 6 Westbourne Park Road Bournemouth BH4 8HG to Flat 2, Westbourne Park Lodge 6 Westbourne Park Road Bournemouth BH4 8HG on 6 November 2015
05 Nov 2015 AP03 Appointment of Mr Thomas Virgo as a secretary on 27 October 2015
05 Nov 2015 CH01 Director's details changed for Mr Tom Virgo on 5 November 2013
11 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
17 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 18
24 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
22 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 18
22 Nov 2013 CH03 Secretary's details changed for Mr Robin Curson on 21 November 2013
22 Nov 2013 TM01 Termination of appointment of Helen Pais as a director
22 Nov 2013 AP01 Appointment of Mr Thomas Thompson as a director
22 Nov 2013 AP01 Appointment of Miss Sallie Neilson as a director
22 Nov 2013 AP01 Appointment of Mr Tom Virgo as a director
22 Nov 2013 TM01 Termination of appointment of Simon Parry as a director
22 Nov 2013 CH04 Secretary's details changed for Westbourne Park Lodge Ltd on 21 November 2013
10 Dec 2012 AA Total exemption small company accounts made up to 29 September 2012