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WYNDHAM LODGE MANAGEMENT COMPANY LIMITED

Company number 11200326

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 49
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
13 Sep 2024 TM02 Termination of appointment of Peter William Butlin as a secretary on 1 April 2024
13 Sep 2024 AP04 Appointment of Butlin Property Services Ltd as a secretary on 1 April 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
11 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
24 Jul 2023 AP01 Appointment of Mr Peter William Butlin as a director on 1 July 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
19 Apr 2023 TM01 Termination of appointment of Roy David Coley as a director on 1 April 2023
19 Apr 2023 AP02 Appointment of Butlin Property Services Ltd as a director on 1 April 2023
04 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
20 Apr 2022 PSC08 Notification of a person with significant control statement
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
08 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
08 Mar 2022 AD01 Registered office address changed from Blaby Hall 1 Church Street Blaby Leicester LE8 4FA England to 40 Howard Road Leicester LE2 1XG on 8 March 2022
07 Jan 2022 AD01 Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Blaby Hall 1 Church Street Blaby Leicester LE8 4FA on 7 January 2022
05 Jan 2022 AD01 Registered office address changed from 40 Howard Road Clarendon Park Leicester LE2 1XG England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 5 January 2022
16 Dec 2021 AP03 Appointment of Mr Peter William Butlin as a secretary on 16 December 2021
16 Dec 2021 PSC07 Cessation of Michael Ball as a person with significant control on 16 December 2021
16 Dec 2021 AD01 Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to 40 Howard Road Clarendon Park Leicester LE2 1XG on 16 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
07 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
07 Mar 2021 AD01 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to Blaby Hall Church Street Blaby Leicester LE8 4FA on 7 March 2021