- Company Overview for WARLEY LODGE LIMITED (05202993)
- Filing history for WARLEY LODGE LIMITED (05202993)
- People for WARLEY LODGE LIMITED (05202993)
- More for WARLEY LODGE LIMITED (05202993)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
| 23 Jul 2024 | PSC01 | Notification of Tracy Jacqueline Duke as a person with significant control on 7 May 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Sally Elizabeth Cemm-Evans as a director on 7 May 2024 | |
| 07 May 2024 | PSC07 | Cessation of Sally Elizabeth Cemm-Evans as a person with significant control on 7 May 2024 | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
| 18 Jan 2023 | AP01 | Appointment of Mr Alistair Coombes as a director on 7 January 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Ms Tracy Jacqueline Duke as a director on 7 January 2023 | |
| 05 Nov 2022 | TM01 | Termination of appointment of Richard Lowe as a director on 23 October 2022 | |
| 25 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
| 20 Apr 2022 | AD01 | Registered office address changed from 16 Denton Road Meads Eastbourne East Sussex BN20 7st to Flat 2 Warley Lodge 16 Denton Road Eastbourne BN20 7st on 20 April 2022 | |
| 25 Jan 2022 | TM02 | Termination of appointment of Georgina Kate Burston as a secretary on 25 January 2022 | |
| 16 Dec 2021 | PSC01 | Notification of Sally Elizabeth Cemm-Evans as a person with significant control on 16 December 2021 | |
| 08 Dec 2021 | TM01 | Termination of appointment of David Holmes Burston as a director on 22 November 2021 | |
| 08 Dec 2021 | PSC07 | Cessation of David Holmes Burston as a person with significant control on 22 November 2021 | |
| 15 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 10 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 23 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with updates | |
| 12 Mar 2020 | AP01 | Appointment of Mrs Sarah Harvey as a director on 7 March 2020 | |
| 12 Mar 2020 | TM01 | Termination of appointment of Antony David Jones as a director on 6 March 2020 | |
| 23 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 |