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WHITE LODGE FARM (BURTON LATIMER) RESIDENTIAL MANAGEMENT COMPANY LIMITED

Company number 10854533

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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)
15 Mar 2024 AP01 Appointment of Mr Stanley Alan Perkins as a director on 14 March 2024
28 Feb 2024 TM01 Termination of appointment of Michael Robert Pett as a director on 22 February 2024
28 Feb 2024 AP01 Appointment of Mrs Suzanne Carole Byron as a director on 22 February 2024
28 Feb 2024 AP01 Appointment of Mr Russell Anthony Batchelor as a director on 22 February 2024
28 Feb 2024 AP01 Appointment of Mr Ian David Horncastle as a director on 22 February 2024
28 Feb 2024 AP01 Appointment of Mr Graham Butt as a director on 22 February 2024
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
09 Dec 2022 AP01 Appointment of Mr Michael Robert Pett as a director on 8 December 2022
09 Dec 2022 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 8 December 2022
09 Dec 2022 TM01 Termination of appointment of Steven Thomas Bateman as a director on 8 December 2022
09 Dec 2022 TM01 Termination of appointment of Henry Francis Barney as a director on 8 December 2022
09 Dec 2022 AD01 Registered office address changed from 4 Melbourne House Corby Gate Business Park Priors Haw Road Corby NN17 5JG United Kingdom to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 9 December 2022
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
04 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
04 May 2020 AA Micro company accounts made up to 31 December 2019
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 July 2018
11 Sep 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
30 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 NEWINC Incorporation