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NORTH WALES ECO LODGES LTD

Company number 13230257

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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)
19 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
19 Dec 2024 PSC04 Change of details for Mr Jeffrey Patrick Wilson as a person with significant control on 19 December 2024
19 Dec 2024 PSC04 Change of details for Mr Howard Thurston Lawrenson as a person with significant control on 19 December 2024
19 Dec 2024 PSC04 Change of details for Mr Christopher Paul Jones as a person with significant control on 19 December 2024
19 Dec 2024 AA01 Previous accounting period shortened from 28 February 2025 to 30 September 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
07 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
11 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
09 Jan 2024 CERTNM Company name changed graigfechan lodges LTD\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
08 Jan 2024 AD01 Registered office address changed from , Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom to Land at 3 Pigeons Inn Graigfechan Ruthin LL15 2EU on 8 January 2024
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
09 Oct 2023 PSC04 Change of details for Mr Howard Thurston Lawrenson as a person with significant control on 9 October 2023
09 Oct 2023 PSC01 Notification of Christopher Paul Jones as a person with significant control on 9 October 2023
09 Oct 2023 PSC01 Notification of Jeffrey Patrick Wilson as a person with significant control on 9 October 2023
06 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
02 Jun 2023 MR01 Registration of charge 132302570001, created on 2 June 2023
02 Jun 2023 MR01 Registration of charge 132302570002, created on 2 June 2023
16 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
19 Dec 2022 AP01 Appointment of Mr Christopher Paul Jones as a director on 19 December 2022
08 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
26 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-26
  • GBP 100