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WATFORD LODGE HOLDCO LIMITED

Company number 09104957

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Company Results (links open in a new window)
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 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
30 Sep 2025 MR01 Registration of charge 091049570004, created on 29 September 2025
View PDF Registration of charge 091049570004, created on 29 September 2025 - link opens in a new window - 27 pages (27 pages)
30 Sep 2025 MR01 Registration of charge 091049570003, created on 29 September 2025
View PDF Registration of charge 091049570003, created on 29 September 2025 - link opens in a new window - 26 pages (26 pages)
01 Jul 2025 CH01 Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
View PDF Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 CH01 Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
View PDF Director's details changed for Mr Paul Kevin Hughes on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 PSC02 Notification of Clean Energy and Infrastructure 6 Uk Limited as a person with significant control on 4 July 2017
View PDF Notification of Clean Energy and Infrastructure 6 Uk Limited as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023 TM01 Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
View PDF Termination of appointment of Simon Richard Eaves as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 AP01 Appointment of Mrs Gintare Briola as a director on 9 February 2023
View PDF Appointment of Mrs Gintare Briola as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
30 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Oct 2020 AD01 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020
View PDF Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
18 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020 AP01 Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
View PDF Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020 AP01 Appointment of Ms Helen Ruth Down as a director on 28 July 2020
View PDF Appointment of Ms Helen Ruth Down as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020 TM01 Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020
View PDF Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020 TM02 Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 10 June 2020
View PDF Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 10 June 2020 - link opens in a new window - 1 page (1 page)