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AUBERGE DU LAC LIMITED

Company number 14504837

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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)
09 Oct 2024	PSC02	Notification of Brocket Hall (Holding) Limited as a person with significant control on 21 June 2024	View PDF Notification of Brocket Hall (Holding) Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP02	Appointment of Brocket Hall (Holding) Limited as a director on 9 October 2024	View PDF Appointment of Brocket Hall (Holding) Limited as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Qian Wang as a director on 9 October 2024	View PDF Termination of appointment of Qian Wang as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Michael William Longshaw as a person with significant control on 21 June 2024	View PDF Cessation of Michael William Longshaw as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Michael William Longshaw as a director on 21 June 2024	View PDF Termination of appointment of Michael William Longshaw as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Ms Qian Wang as a director on 21 June 2024	View PDF Appointment of Ms Qian Wang as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from Igrm Ltd Brocket Hall Estate Offices Brocket Park Welwyn Garden City Hertfordshire AL8 7XG United Kingdom to Brocket Hall Administration Offices Brocket Park Lemsford Welwyn Garden City AL8 7XG on 21 June 2024	View PDF Registered office address changed from Igrm Ltd Brocket Hall Estate Offices Brocket Park Welwyn Garden City Hertfordshire AL8 7XG United Kingdom to Brocket Hall Administration Offices Brocket Park Lemsford Welwyn Garden City AL8 7XG on 21 June 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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