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WYNDHAM LODGE MANAGEMENT COMPANY NO2 LIMITED

Company number 11795111

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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 31 January 2024
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
29 Dec 2023 PSC08 Notification of a person with significant control statement
29 Dec 2023 PSC07 Cessation of Roy David Coley as a person with significant control on 29 December 2023
15 Dec 2023 TM01 Termination of appointment of Paul Martin Dodds as a director on 15 December 2023
15 Dec 2023 AP01 Appointment of Mr Richard John Hatton as a director on 15 December 2023
11 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
30 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
12 Apr 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 12 April 2022
25 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with updates
25 Mar 2022 PSC01 Notification of Roy Coley as a person with significant control on 16 December 2021
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 Jonathan 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
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
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
29 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
12 Jun 2020 TM01 Termination of appointment of Roy David Coley as a director on 12 June 2020