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LODGE INNS LEISURE LIMITED

Company number 13380746

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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)
21 Oct 2024	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to C/O Amber Partnership Ltd, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 21 October 2024	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to C/O Amber Partnership Ltd, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 21 October 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Andrew Gilbert Upton as a director on 2 April 2024	View PDF Termination of appointment of Andrew Gilbert Upton as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CERTNM	Company name changed plumpton leisure LIMITED\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	View PDF Company name changed plumpton leisure LIMITED\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Antony Bertram Canning as a director on 1 May 2023	View PDF Appointment of Mr Antony Bertram Canning as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Paul Pleszko as a director on 1 May 2023	View PDF Termination of appointment of Paul Pleszko as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Mr Andrew Gilbert Upton as a director on 8 March 2022	View PDF Appointment of Mr Andrew Gilbert Upton as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Antony Bertram Canning as a director on 8 March 2022	View PDF Termination of appointment of Antony Bertram Canning as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09 - link opens in a new window - 3 pages (3 pages)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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