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WHESTON LODGE (FREEHOLD) LIMITED

Company number 08391388

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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)
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 TM01 Termination of appointment of Ruth Lilian Hirshman as a director on 7 May 2015
15 Apr 2015 AP04 Appointment of Trent Park Properties as a secretary on 2 April 2015
15 Apr 2015 AD01 Registered office address changed from C/O Norman & Co 9th Floor Hyde House London NW9 6LQ to C/O Trent Park Properties PO Box Unit 202 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 15 April 2015
15 Apr 2015 TM02 Termination of appointment of Ruth Lillian Hirshman as a secretary on 1 April 2015
13 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 20
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 20
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 20
24 Jul 2013 AP03 Appointment of Ruth Lillian Hirshman as a secretary
22 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 3
19 Feb 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
06 Feb 2013 NEWINC Incorporation