Companies House does not verify the accuracy of the information filed

Advanced company search

THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED

Company number 07687108

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CERTNM	Company name changed bluestone 2 LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-30	View PDF Company name changed bluestone 2 LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-30 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-08 - link opens in a new window - 1 page (1 page)
16 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Warren Christopher Hill on 4 July 2012	View PDF Director's details changed for Mr Warren Christopher Hill on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	CH01	Director's details changed for Mr Warren Christopher Hill on 29 June 2012	View PDF Director's details changed for Mr Warren Christopher Hill on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?