ACTUALLY LODGES LIMITED

Company number 12119273

Date	Type	Description	View / Download
29 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 28 August 2024	(22 pages)
09 Sep 2023	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Derby House 12 Winckley Square Preston PR1 3JJ on 9 September 2023	(2 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-29	(1 page)
09 Sep 2023	LIQ02	Statement of affairs	(11 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(9 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	(4 pages)
01 Dec 2022	TM01	Termination of appointment of Andrew David Sutton as a director on 22 November 2022	(1 page)
08 Jun 2022	TM02	Termination of appointment of Kevin Morgan as a secretary on 23 April 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Kevin Dennis Morgan as a director on 23 April 2022	(1 page)
11 Apr 2022	AP01	Appointment of Mr Jonathan Robert Clarke as a director on 4 February 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Timothy Stephen Lynch as a director on 4 February 2022	(2 pages)
11 Apr 2022	PSC05	Change of details for Actually Lodges Limited as a person with significant control on 10 March 2022	(2 pages)
11 Apr 2022	PSC07	Cessation of Kevin Dennis Morgan as a person with significant control on 4 February 2022	(1 page)
05 Apr 2022	PSC02	Notification of Actually Lodges Limited as a person with significant control on 4 February 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Rhys James Morgan as a director on 4 February 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(5 pages)
01 Apr 2022	AP01	Appointment of Mr Andrew David Sutton as a director on 4 February 2022	(2 pages)
25 Mar 2022	AD01	Registered office address changed from Ty Pili Pala Gower Villa Lane Clunderwen Pembrokeshire SA66 7NL United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 25 March 2022	(1 page)
25 Mar 2022	CERTNM	Company name changed preseli lodges & garden rooms LTD\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	(3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
30 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 101	(4 pages)
19 Oct 2021	AP01	Appointment of Mr Rhys James Morgan as a director on 1 September 2021	(2 pages)
19 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)