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LODSWORTH HOUSE TENNIS COURT & SWIMMING POOL LIMITED

Company number 13806313

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	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 - 1 page (1 page)
13 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 May 2023	AP01	Appointment of Mr Andrew Howard James Fellows as a director on 17 May 2023	View PDF Appointment of Mr Andrew Howard James Fellows as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Tracey Helen Campbell as a director on 17 May 2023	View PDF Termination of appointment of Tracey Helen Campbell as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	TM01	Termination of appointment of Strategic Holding 1 Limited as a director on 10 November 2022	View PDF Termination of appointment of Strategic Holding 1 Limited as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mrs Ann Caroline Summers as a director on 26 May 2022	View PDF Appointment of Mrs Ann Caroline Summers as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mrs Tracey Helen Campbell as a director on 26 May 2022	View PDF Appointment of Mrs Tracey Helen Campbell as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of David Peter Sarson as a director on 26 May 2022	View PDF Termination of appointment of David Peter Sarson as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP02	Appointment of Strategic Holding 1 Limited as a director on 6 June 2022	View PDF Appointment of Strategic Holding 1 Limited as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of David Peter Sarson as a person with significant control on 26 May 2022	View PDF Cessation of David Peter Sarson as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr James Frederick Summers as a director on 26 May 2022	View PDF Appointment of Mr James Frederick Summers as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AD01	Registered office address changed from Dean Wilson Llp, 165, Ridgeland House Dyke Road Hove East Sussex BN3 1TL United Kingdom to North Court Lodsworth House Lodsworth Petworth GU28 9BY on 16 March 2022	View PDF Registered office address changed from Dean Wilson Llp, 165, Ridgeland House Dyke Road Hove East Sussex BN3 1TL United Kingdom to North Court Lodsworth House Lodsworth Petworth GU28 9BY on 16 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 10.001	View PDF Incorporation Statement of capital on 2021-12-17 GBP 10.001 - link opens in a new window - 42 pages (42 pages)

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LODSWORTH HOUSE TENNIS COURT & SWIMMING POOL LIMITED

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