WATFORD LODGE HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 09104957 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2014 |
| Age | 10 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
WATFORD LODGE HOLDCO LIMITED is an active private limited company with number 09104957. It was incorporated 10 years, 8 days ago, on 26 June 2014. The company address is Ground Floor, Ibis House Ibis Court Ground Floor, Ibis House Ibis Court, Warrington, WA1 1RL, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Jun 2024
Action Date: 27 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-27
Documents
Notification of a person with significant control
Date: 27 Jun 2024
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Clean Energy and Infrastructure 6 Uk Limited
Notification date: 2017-07-04
Documents
Accounts with accounts type small
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Eaves
Termination date: 2023-05-17
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gintare Briola
Appointment date: 2023-02-09
Documents
Accounts with accounts type small
Date: 02 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type small
Date: 25 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-16
Old address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL England
New address: Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kevin Hughes
Appointment date: 2020-07-28
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Ruth Down
Appointment date: 2020-07-28
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Waine Robinson
Termination date: 2020-07-28
Documents
Termination secretary company with name termination date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Alexandra Oldroyd
Termination date: 2020-06-10
Documents
Move registers to registered office company with new address
Date: 26 Sep 2019
Category: Address
Type: AD04
New address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type small
Date: 14 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-08
Officer name: Mrs Kirsty Louise Usher
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-08
Officer name: Mr Adrian Waine Robinson
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-08
Officer name: Mr Simon Richard Eaves
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-08
Officer name: Mr Barnaby Alistair Coles
Documents
Appoint person secretary company with name date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elizabeth Alexandra Oldroyd
Appointment date: 2019-04-08
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-14
Old address: 14 City Road London EC1Y 2AA England
New address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type small
Date: 02 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-02
Old address: 2nd Floor Titchfield House 69 - 85 Tabernacle Street London EC2A 4RR
New address: 14 City Road London EC1Y 2AA
Documents
Termination director company with name termination date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dario Bertagna
Termination date: 2018-06-25
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Magnus Macnaughton
Termination date: 2017-10-04
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Read Fraser Gomm
Termination date: 2017-10-04
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kirsty Louise Usher
Appointment date: 2017-10-04
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Waine Robinson
Appointment date: 2017-10-04
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby Coles
Appointment date: 2017-10-04
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dario Bertagna
Appointment date: 2017-10-04
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Eaves
Appointment date: 2017-10-04
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Allan Corrigan
Termination date: 2017-10-04
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ross Bolton
Termination date: 2017-10-04
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Henry Davis
Termination date: 2017-10-04
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Louise Beeson
Termination date: 2017-10-04
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eolian Two Limited
Cessation date: 2017-10-04
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Capital Dynamics Limited
Notification date: 2017-10-04
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Accounts with accounts type small
Date: 21 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 13 Dec 2016
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/07/2016
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 28 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
Change person director company with change date
Date: 22 Oct 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-19
Officer name: Mr Jeffrey Allan Corrigan
Documents
Change sail address company with old address new address
Date: 03 Sep 2015
Category: Address
Type: AD02
Old address: 100 Gloucester Place London W1U 6HT England
New address: 14 City Road London EC1Y 2AA
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Move registers to sail company with new address
Date: 30 Jun 2015
Category: Address
Type: AD03
New address: 100 Gloucester Place London W1U 6HT
Documents
Change sail address company with new address
Date: 30 Jun 2015
Category: Address
Type: AD02
New address: 100 Gloucester Place London W1U 6HT
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Magnus Macnaughton
Appointment date: 2015-03-19
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Read Fraser Gomm
Appointment date: 2015-03-19
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Henry Davis
Appointment date: 2015-03-19
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Louise Beeson
Appointment date: 2015-03-19
Documents
Resolution
Date: 05 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2014
Action Date: 27 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091049570001
Charge creation date: 2014-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2014
Action Date: 27 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091049570002
Charge creation date: 2014-11-27
Documents
Capital allotment shares
Date: 27 Nov 2014
Action Date: 21 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-21
Capital : 900,000 GBP
Documents
Some Companies
34 LINKS DRIVE,BOREHAMWOOD,WD6 3PS
| Number: | 08962007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 ALFRED STREET,RUSHDEN,NN10 9YS
| Number: | 10479347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENROSE HOUSE,BANBURY,OX16 9BE
| Number: | 08574638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11917918 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPERATIONS ASSESSMENT GROUP LTD.
UPPER EYTON FARM,SHREWSBURY,SY5 9AB
| Number: | 10850935 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 MOOR SIDE AVENUE,DEWSBURY,WF13 4QP
| Number: | 11205719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |