Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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27 Jun 2024 |
PSC02 |
Notification of Watford Lodge Holdco Limited as a person with significant control on 20 November 2016
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Gintare Briola as a director on 9 February 2023
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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30 Jul 2020 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Ms Helen Ruth Down as a director on 28 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020
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10 Jun 2020 |
TM02 |
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 10 June 2020
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14 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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15 Jul 2019 |
AD04 |
Register(s) moved to registered office address 1030 Centre Park Slutchers Lane Warrington WA1 1QL
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08 Apr 2019 |
CH01 |
Director's details changed for Mrs Kirsty Louise Usher on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Adrian Waine Robinson on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Barnaby Alistair Coles on 8 April 2019
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