Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Jun 2024 |
AD01 |
Registered office address changed from 10 Arlington Lane Newmarket Road Norwich Norfolk NR2 2DA England to Prospect House Rouen Road Norwich NR1 1RE on 20 June 2024
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-07
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19 Jun 2024 |
LIQ01 |
Declaration of solvency
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08 Jan 2024 |
PSC04 |
Change of details for Mrs Maxine Karin Negus as a person with significant control on 20 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Mervyn Elwyn James Negus as a person with significant control on 20 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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23 May 2023 |
PSC01 |
Notification of Maxine Karin Negus as a person with significant control on 5 January 2023
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23 May 2023 |
PSC01 |
Notification of Mervyn Elwyn James Negus as a person with significant control on 5 January 2023
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23 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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22 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Jan 2023 |
AP03 |
Appointment of Mrs Maxine Karin Negus as a secretary on 13 January 2023
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23 Jan 2023 |
TM02 |
Termination of appointment of Mervyn Elwyn James Negus as a secretary on 13 January 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement for purchase to be approved/directors enter into contract 19/12/2022
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Graham Wilfred Negus as a director on 5 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Colin Anthony Kilby as a director on 5 January 2023
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19 Jul 2022 |
AD01 |
Registered office address changed from London Road Attleborough Norwich Norfolk NR17 1AY to 10 Arlington Lane Newmarket Road Norwich Norfolk NR2 2DA on 19 July 2022
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19 Jul 2022 |
CERTNM |
Company name changed breckland lodge LIMITED\certificate issued on 19/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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