- Company Overview for WATFORD LODGE HOLDCO LIMITED (09104957)
- Filing history for WATFORD LODGE HOLDCO LIMITED (09104957)
- People for WATFORD LODGE HOLDCO LIMITED (09104957)
- Charges for WATFORD LODGE HOLDCO LIMITED (09104957)
- More for WATFORD LODGE HOLDCO LIMITED (09104957)
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) |
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12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jul 2016 | CS01 |
Confirmation statement made on 6 July 2016 with updates
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14 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Oct 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
22 Oct 2015 | CH01 | Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015 | |
03 Sep 2015 | AD02 | Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA | |
30 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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30 Jun 2015 | AD03 | Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT | |
30 Jun 2015 | AD02 | Register inspection address has been changed to 100 Gloucester Place London W1U 6HT | |
28 Apr 2015 | AP01 | Appointment of Robert Magnus Macnaughton as a director on 19 March 2015 | |
23 Apr 2015 | AP01 | Appointment of Mr Read Fraser Gomm as a director on 19 March 2015 | |
22 Apr 2015 | AP01 | Appointment of Mr Simon Henry Davis as a director on 19 March 2015 | |
22 Apr 2015 | AP01 | Appointment of Elizabeth Louise Beeson as a director on 19 March 2015 | |
10 Apr 2015 | MA | Memorandum and Articles of Association | |
05 Jan 2015 | RESOLUTIONS |
Resolutions
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05 Dec 2014 | MR01 | Registration of charge 091049570001, created on 27 November 2014 | |
05 Dec 2014 | MR01 | Registration of charge 091049570002, created on 27 November 2014 | |
27 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 21 November 2014
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26 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-26
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