WATFORD LODGE HOLDCO LIMITED

Company number 09104957

Date	Type	Description	View / Download
10 Jun 2020	TM02	Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 10 June 2020	(1 page)
26 Sep 2019	AD04	Register(s) moved to registered office address 1030 Centre Park Slutchers Lane Warrington WA1 1QL	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
08 Apr 2019	CH01	Director's details changed for Mrs Kirsty Louise Usher on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Adrian Waine Robinson on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Simon Richard Eaves on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Barnaby Alistair Coles on 8 April 2019	(2 pages)
08 Apr 2019	AP03	Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 8 April 2019	(2 pages)
14 Mar 2019	AD01	Registered office address changed from 14 City Road London EC1Y 2AA England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 14 March 2019	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
17 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
02 Jul 2018	AD01	Registered office address changed from 2nd Floor Titchfield House 69 - 85 Tabernacle Street London EC2A 4RR to 14 City Road London EC1Y 2AA on 2 July 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Dario Bertagna as a director on 25 June 2018	(1 page)
17 Oct 2017	TM01	Termination of appointment of Robert Magnus Macnaughton as a director on 4 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Read Fraser Gomm as a director on 4 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Adrian Waine Robinson as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Barnaby Coles as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Dario Bertagna as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Simon Richard Eaves as a director on 4 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Jeffrey Allan Corrigan as a director on 4 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Michael Ross Bolton as a director on 4 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Simon Henry Davis as a director on 4 October 2017	(1 page)

Previous

• 1
• 2
• 3

Next