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AUTUMN LODGE LTD

Company number 06776898

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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)
31 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 CS01 Confirmation statement made on 18 December 2022 with updates
04 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/12/2022
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 08/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/12/2022
04 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/12/2022
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2023 SH02 Sub-division of shares on 8 December 2022
03 Jan 2023 SH02 Sub-division of shares on 8 December 2022
03 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 08/12/2022
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 100.01
24 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 MR01 Registration of charge 067768980002, created on 3 April 2019
06 Feb 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017