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RETREAT HOMES & LODGES LIMITED

Company number 05231733

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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)
09 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
17 Oct 2023	AP01	Appointment of Mr Barry John Armstrong as a director on 3 October 2023	View PDF Appointment of Mr Barry John Armstrong as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
12 Apr 2023	AP01	Appointment of Mr Dean Hague as a director on 31 March 2023	View PDF Appointment of Mr Dean Hague as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Paul Clackstone as a director on 31 March 2023	View PDF Appointment of Mr Paul Clackstone as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Ms Joanne Cowl as a director on 27 March 2023	View PDF Appointment of Ms Joanne Cowl as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of John Barnicoat as a director on 27 March 2023	View PDF Termination of appointment of John Barnicoat as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Alan Rooke as a director on 1 September 2022	View PDF Termination of appointment of Alan Rooke as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr John Barnicoat as a director on 1 September 2022	View PDF Appointment of Mr John Barnicoat as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
28 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	CH01	Director's details changed for Mr Richard James Jones on 7 September 2021	View PDF Director's details changed for Mr Richard James Jones on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Lesley Westwood as a person with significant control on 11 June 2021	View PDF Cessation of Lesley Westwood as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC07	Cessation of Alan Rooke as a person with significant control on 11 June 2021	View PDF Cessation of Alan Rooke as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC02	Notification of Abi Bidco Limited as a person with significant control on 11 June 2021	View PDF Notification of Abi Bidco Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 August 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)

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RETREAT HOMES & LODGES LIMITED

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