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RETREAT HOMES & LODGES LIMITED

Company number 05231733

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Company Results (links open in a new window)
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)
21 Jun 2021 AP01 Appointment of Mr Richard James Jones as a director on 11 June 2021
21 Jun 2021 TM02 Termination of appointment of James William Alexander Cruickshank as a secretary on 11 June 2021
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 CC04 Statement of company's objects
04 May 2021 PSC04 Change of details for Mr Alan Rooke as a person with significant control on 30 April 2021
04 May 2021 PSC01 Notification of Lesley Westwood as a person with significant control on 30 April 2021
11 Feb 2021 AA Unaudited abridged accounts made up to 31 October 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 MR04 Satisfaction of charge 2 in full
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
24 Apr 2019 AA Unaudited abridged accounts made up to 31 October 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
23 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-16
23 Aug 2017 CONNOT Change of name notice
18 Apr 2017 AA Unaudited abridged accounts made up to 31 October 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AP03 Appointment of Mr James William Alexander Cruickshank as a secretary on 1 October 2014
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 104
31 Mar 2015 TM02 Termination of appointment of Lesley Rooke as a secretary on 1 November 2014