WATERSIDE CORNWALL LODGES LIMITED

Company number 08899762

Date	Type	Description	View / Download
15 Jul 2020	AP01	Appointment of Mr Martin Robert Orrell as a director on 23 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office / docs to be filed at companies house 19/03/2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a director 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Sep 2019	TM01	Termination of appointment of Ian Edward Sands as a director on 1 September 2019	(1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2019	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 29 May 2019	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
16 Aug 2018	PSC05	Change of details for Waterside Villages Properties Limited as a person with significant control on 30 June 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of Mark Ingham as a person with significant control on 30 June 2018	(1 page)
16 Aug 2018	PSC07	Cessation of Thomas Terence Mccarthy as a person with significant control on 30 June 2018	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21	(3 pages)
21 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
21 Jun 2018	AD01	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to Aston House Cornwall Avenue London N3 1LF on 21 June 2018	(1 page)
21 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
19 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
09 Apr 2018	TM02	Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Mark Ingham as a director on 2 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Thomas Terence Mccarthy as a director on 2 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Ian Edward Sands as a director on 2 February 2018	(2 pages)
30 Jun 2017	PSC02	Notification of Waterside Villages Properties Limited as a person with significant control on 29 April 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
30 Jun 2017	AP01	Appointment of Mr Thomas Terence Mccarthy as a director on 29 April 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Mark Ingham as a director on 29 April 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Simon Patrick Hume-Kendall as a director on 29 April 2017	(1 page)

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