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A & A LODGE HOLDINGS LTD

Company number 14100763

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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 Nov 2024	AD01	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to Jpm House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 6 November 2024	View PDF Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to Jpm House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 6 November 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	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)
28 Apr 2023	PSC07	Cessation of Helen Jane Windsor as a person with significant control on 12 May 2022	View PDF Cessation of Helen Jane Windsor as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Andrew David Windsor as a person with significant control on 12 May 2022	View PDF Cessation of Andrew David Windsor as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Janine Bullingham as a person with significant control on 12 May 2022	View PDF Cessation of Janine Bullingham as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Andrew William Bullingham as a person with significant control on 12 May 2022	View PDF Cessation of Andrew William Bullingham as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Jun 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)
30 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 300	View PDF Statement of capital on 30 May 2022 GBP 300 - link opens in a new window - 5 pages (5 pages)
30 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
30 May 2022	CAP-SS	Solvency Statement dated 30/05/22	View PDF Solvency Statement dated 30/05/22 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 600 - link opens in a new window - 4 pages (4 pages)
11 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-11 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-11 GBP 300 - link opens in a new window - 40 pages (40 pages)

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A & A LODGE HOLDINGS LTD

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