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WATFORD LODGE HOLDCO LIMITED

Company number 09104957

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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)
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
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016
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
  • GBP 900,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 900,000
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 1