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SYCAMORE LODGE (NORTH WALES) LTD

Company number 04412213

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
10 Apr 2024 AD01 Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 10 April 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
03 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
24 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
17 Dec 2019 AD01 Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 17 December 2019
02 Aug 2019 PSC04 Change of details for Mrs Valerie Anne Campbell-Elias as a person with significant control on 31 July 2019
02 Aug 2019 CH01 Director's details changed for Valerie Anne Campbell on 31 July 2019
18 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
26 Nov 2018 TM02 Termination of appointment of Geoffrey Graham as a secretary on 31 July 2012
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
08 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 100