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GLAN MORFA LODGE LTD

Company number 08956378

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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 Dec 2023 RM01 Appointment of receiver or manager
06 Dec 2023 RM01 Appointment of receiver or manager
20 Jun 2023 MR01 Registration of charge 089563780006, created on 8 June 2023
16 May 2023 MR01 Registration of charge 089563780005, created on 27 April 2023
14 May 2023 MR01 Registration of charge 089563780003, created on 27 April 2023
14 May 2023 MR01 Registration of charge 089563780004, created on 27 April 2023
06 Apr 2023 AD01 Registered office address changed from Glan Morfa Glan Morfa Llangaffo Gaerwen LL60 6LY to 116 Duke Street Liverpool L1 5JW on 6 April 2023
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change duristiction 01/03/2023
06 Apr 2023 AD05 Change the registered office situation from Wales to England/Wales
27 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2023 TM01 Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
13 Mar 2023 MR04 Satisfaction of charge 089563780001 in full
13 Mar 2023 MR04 Satisfaction of charge 089563780002 in full
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 TM01 Termination of appointment of Andrew David Sutton as a director on 22 November 2022
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 14 March 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2022.
14 Mar 2022 PSC07 Cessation of Marta Martins Pereira as a person with significant control on 31 January 2022
14 Mar 2022 PSC05 Change of details for Actually Lodges Limited as a person with significant control on 10 March 2022
14 Mar 2022 PSC02 Notification of Actually Lodges Limited as a person with significant control on 31 January 2022
14 Mar 2022 TM01 Termination of appointment of Marta Martins Pereira as a director on 31 January 2022
14 Mar 2022 TM01 Termination of appointment of David John Ryan as a director on 31 January 2022