- 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) |
|---|---|---|---|
| 27 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
| 24 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with updates | |
| 26 Mar 2018 | AP01 | Appointment of Mr Antony David Jones as a director on 16 March 2018 | |
| 26 Mar 2018 | TM01 | Termination of appointment of Melanie Ellen Hookham as a director on 16 March 2018 | |
| 01 Mar 2018 | AP01 | Appointment of Mrs Sally Elizabeth Cemm-Evans as a director on 1 March 2018 | |
| 01 Mar 2018 | TM01 | Termination of appointment of Ernest Adrian Earl as a director on 27 February 2018 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
| 08 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 11 Jan 2017 | AP01 | Appointment of Mrs Melanie Ellen Hookham as a director on 30 December 2016 | |
| 05 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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| 12 Jan 2016 | CH01 | Director's details changed for Mr Richard Lowe on 11 January 2016 | |
| 11 Jan 2016 | CH01 | Director's details changed for Ernest Adrian Earl on 11 January 2016 | |
| 11 Jan 2016 | CH01 | Director's details changed for David Holmes Burston on 11 January 2016 | |
| 31 Dec 2015 | AP01 | Appointment of Mr Richard Lowe as a director on 1 December 2015 | |
| 31 Dec 2015 | TM01 | Termination of appointment of Melanie Ellen Hookham as a director on 1 December 2015 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 12 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders |