NAUNTON LODGE MANAGEMENT COMPANY LIMITED
Company number 13761487
- Company Overview for NAUNTON LODGE MANAGEMENT COMPANY LIMITED (13761487)
- Filing history for NAUNTON LODGE MANAGEMENT COMPANY LIMITED (13761487)
- People for NAUNTON LODGE MANAGEMENT COMPANY LIMITED (13761487)
- More for NAUNTON LODGE MANAGEMENT COMPANY LIMITED (13761487)
| 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 Jan 2025 | CH01 | Director's details changed for Mr Andrew Peter Fitchett on 8 January 2025 | |
| 24 Nov 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
| 24 Nov 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
| 24 Nov 2024 | AD01 | Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Naunton Lodge, 203 Banbury Road Stratford-upon-Avon CV37 7HT on 24 November 2024 | |
| 15 Dec 2023 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
| 20 Nov 2023 | PSC08 | Notification of a person with significant control statement | |
| 20 Nov 2023 | PSC07 | Cessation of Adrian Paul Francis as a person with significant control on 16 November 2023 | |
| 20 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
| 20 Nov 2023 | AP01 | Appointment of Ms Marie Josephine Steel as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Robert Charles John Steel as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mrs Karen Frances Dann as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Andrew Peter Fitchett as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mrs Julia Mary Smith as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Andrew James Smith as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mrs Beryl Irene Bagley as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Michael Henry Bagley as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Baudouin Roger Vandevelde as a director on 16 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mrs Susan Kathryn Vandevelde as a director on 16 November 2023 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Adrian Paul Francis as a director on 16 November 2023 | |
| 21 Jun 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 18 Jun 2023 | CH01 | Director's details changed for Adrian Paul Francis on 10 March 2023 | |
| 02 May 2023 | AD01 | Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 23 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-23
|