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WESSEX LODGES LTD

Company number 11306127

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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)
10 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 May 2023 AP01 Appointment of Mr Gabriel Lo Russo as a director on 9 May 2023
10 May 2023 TM01 Termination of appointment of Terence Ball as a director on 9 May 2023
10 May 2023 PSC01 Notification of Gabriel Lo Russo as a person with significant control on 9 May 2023
10 May 2023 PSC07 Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 9 May 2023
10 May 2023 AD01 Registered office address changed from 25a Inglewhite Road Longridge Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 10 May 2023
10 May 2023 CERTNM Company name changed wessex properties LTD\certificate issued on 10/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
27 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
07 Feb 2022 AA Micro company accounts made up to 30 April 2021
07 Feb 2022 PSC02 Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022
07 Feb 2022 PSC07 Cessation of Caltz Investments Ltd as a person with significant control on 7 February 2022
24 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
24 May 2021 AA Micro company accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
12 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted