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LAMINGTON GROUP OPCO LTD

Company number 12606645

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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)
03 Feb 2025	CERTNM	Company name changed southampton apartment hotels opco LTD\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-01	View PDF Company name changed southampton apartment hotels opco LTD\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-01 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MR01	Registration of charge 126066450003, created on 15 August 2024	View PDF Registration of charge 126066450003, created on 15 August 2024 - link opens in a new window - 45 pages (45 pages)
01 Aug 2024	MR04	Satisfaction of charge 126066450001 in full	View PDF Satisfaction of charge 126066450001 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Oct 2023	MR01	Registration of charge 126066450002, created on 17 October 2023	View PDF Registration of charge 126066450002, created on 17 October 2023 - link opens in a new window - 26 pages (26 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2022	CH01	Director's details changed for Mr Stuart Thomas Godwin on 20 April 2022	View PDF Director's details changed for Mr Stuart Thomas Godwin on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mr Robert Henry Godwin on 20 April 2022	View PDF Director's details changed for Mr Robert Henry Godwin on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mrs Gillian Godwin on 20 April 2022	View PDF Director's details changed for Mrs Gillian Godwin on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	MR01	Registration of charge 126066450001, created on 15 June 2020	View PDF Registration of charge 126066450001, created on 15 June 2020 - link opens in a new window - 56 pages (56 pages)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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