WENDOVER LODGE FREEHOLD LIMITED

Company number 07325925

Date	Type	Description	View / Download
05 Feb 2018	CH01	Director's details changed for Mr William George Allen on 5 February 2018	(2 pages)
05 Feb 2018	CH03	Secretary's details changed for William George Allen on 5 February 2018	(1 page)
05 Feb 2018	CH01	Director's details changed for Mr William George Allen on 5 February 2018	(2 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
02 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Ian Brodie Hunt as a director on 24 April 2017	(1 page)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
02 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(7 pages)
01 Aug 2016	AD01	Registered office address changed from 7 Wendover Lodge Church Street Welwyn Hertfordshire AL6 9LR to Flat 7 Wendover Lodge 8 Church Street Welwyn Hertfordshire AL6 9LR on 1 August 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 13	(9 pages)
22 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 13	(9 pages)
07 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(9 pages)
07 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(9 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Oct 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
18 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(10 pages)
17 Aug 2011	AD01	Registered office address changed from C/O Crane and Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU on 17 August 2011	(1 page)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 16	(4 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 13	(4 pages)
13 Aug 2010	AP03	Appointment of William George Allen as a secretary	(3 pages)
13 Aug 2010	AP01	Appointment of William George Allen as a director	(3 pages)

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