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GLEN LODGE COUNTRY PARK LIMITED

Company number 10261653

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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)
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Jul 2018 PSC04 Change of details for Mr Dean Anthony Wann as a person with significant control on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr Dean Anthony Wann as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr James Basil Reid as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr Leigh Morris Hall as a director on 6 July 2018
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
19 Jul 2017 PSC01 Notification of Dean Anthony Wann as a person with significant control on 7 July 2016
19 Jul 2017 PSC01 Notification of Leigh Morris Hall as a person with significant control on 7 July 2016
19 Jul 2017 PSC01 Notification of James Basil Reid as a person with significant control on 7 July 2016
19 Jul 2017 PSC07 Cessation of Brayford Formations Limited as a person with significant control on 7 July 2016
14 Jul 2017 PSC01 Notification of Steven William Schofield as a person with significant control on 7 July 2016
01 Dec 2016 MR01 Registration of charge 102616530002, created on 30 November 2016
09 Nov 2016 MR01 Registration of charge 102616530001, created on 9 November 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
07 Jul 2016 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings Brayford Wharf East Lincoln LN5 7AY England to 15 Newland Lincoln LN1 1XG on 7 July 2016
07 Jul 2016 TM01 Termination of appointment of Michael James Squirrell as a director on 7 July 2016
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100
07 Jul 2016 AP01 Appointment of Mr Steven William Schofield as a director on 7 July 2016
04 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-04
  • GBP 1