GLAN MORFA LODGE LTD

Company number 08956378

Date	Type	Description	View / Download
06 Dec 2023	RM01	Appointment of receiver or manager	(4 pages)
06 Dec 2023	RM01	Appointment of receiver or manager	(4 pages)
20 Jun 2023	MR01	Registration of charge 089563780006, created on 8 June 2023	(19 pages)
16 May 2023	MR01	Registration of charge 089563780005, created on 27 April 2023	(19 pages)
14 May 2023	MR01	Registration of charge 089563780003, created on 27 April 2023	(13 pages)
14 May 2023	MR01	Registration of charge 089563780004, created on 27 April 2023	(13 pages)
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	(2 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Change duristiction 01/03/2023	(1 page)
06 Apr 2023	AD05	Change the registered office situation from Wales to England/Wales	(2 pages)
27 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 31 July 2023	(1 page)
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023	(1 page)
15 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
13 Mar 2023	MR04	Satisfaction of charge 089563780001 in full	(1 page)
13 Mar 2023	MR04	Satisfaction of charge 089563780002 in full	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2022	TM01	Termination of appointment of Andrew David Sutton as a director on 22 November 2022	(1 page)
22 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 March 2022	(3 pages)
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.	(6 pages)
14 Mar 2022	PSC07	Cessation of Marta Martins Pereira as a person with significant control on 31 January 2022	(1 page)
14 Mar 2022	PSC05	Change of details for Actually Lodges Limited as a person with significant control on 10 March 2022	(2 pages)
14 Mar 2022	PSC02	Notification of Actually Lodges Limited as a person with significant control on 31 January 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Marta Martins Pereira as a director on 31 January 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of David John Ryan as a director on 31 January 2022	(1 page)