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NORTON LEES HALL AND LODGE LIMITED

Company number 11310122

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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)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 15 April 2020	View PDF Second filing of Confirmation Statement dated 15 April 2020 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Aug 2023	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023	View PDF Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 15 August 2023	View PDF Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
17 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.	View PDF Confirmation statement made on 15 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023. - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	PSC05	Change of details for Holly Blue Healthcare (Norbury Court) Limited as a person with significant control on 2 July 2019	View PDF Change of details for Holly Blue Healthcare (Norbury Court) Limited as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC02	Notification of Holly Blue Healthcare (Norbury Court) Limited as a person with significant control on 7 June 2019	View PDF Notification of Holly Blue Healthcare (Norbury Court) Limited as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC07	Cessation of Hollyblue Healthcare (Chorley & Norton Lees) Limited as a person with significant control on 7 June 2019	View PDF Cessation of Hollyblue Healthcare (Chorley & Norton Lees) Limited as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	MR01	Registration of charge 113101220001, created on 8 October 2018	View PDF Registration of charge 113101220001, created on 8 October 2018 - link opens in a new window - 9 pages (9 pages)
05 Jun 2018	AD01	Registered office address changed from First Floor 50-52 Welbeck Street London W1G 9HL United Kingdom to PO Box CA3 0JW 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 5 June 2018	View PDF Registered office address changed from First Floor 50-52 Welbeck Street London W1G 9HL United Kingdom to PO Box CA3 0JW 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 5 June 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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NORTON LEES HALL AND LODGE LIMITED

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