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NOWELL LODGE MANAGEMENT COMPANY LTD

Company number 11400120

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with updates
30 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
26 May 2022 AD01 Registered office address changed from C/O Wager Property Management, Barnwell House Barnwell Business Park Cambridge CB5 8UU England to 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX on 26 May 2022
02 Nov 2021 AD01 Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN United Kingdom to C/O Wager Property Management, Barnwell House Barnwell Business Park Cambridge CB5 8UU on 2 November 2021
07 Sep 2021 PSC08 Notification of a person with significant control statement
01 Sep 2021 PSC07 Cessation of David Neal Godfrey as a person with significant control on 26 August 2021
01 Sep 2021 TM01 Termination of appointment of David Neal Godfrey as a director on 26 August 2021
12 Aug 2021 AA Unaudited abridged accounts made up to 30 June 2021
09 Jun 2021 AP01 Appointment of Mrs Flaviana Cruz Clark as a director on 21 May 2021
09 Jun 2021 AP01 Appointment of Mr Harry Parfitt as a director on 21 May 2021
09 Jun 2021 AP01 Appointment of Mrs Marissa Caron as a director on 21 May 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 10
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 9
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 8
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 3
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 5
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 4
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 2
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 7
14 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates