ANGLESEY LUXURY LODGES LTD

Company number 12389388

Date	Type	Description	View / Download
27 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
27 Apr 2024	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
27 Apr 2024	AD01	Registered office address changed from 2 Assarts Lane Malvern WR14 4JR England to Y Gilfach Y Gilfach Bull Bay Road Amlwch Isle of Anglesey LL68 9EF on 27 April 2024	(1 page)
27 Apr 2024	AA	Accounts for a dormant company made up to 1 January 2023	(2 pages) Download iXBRL
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2023	DS01	Application to strike the company off the register	(1 page)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	(10 pages) Download iXBRL
23 Jun 2022	PSC07	Cessation of Tonya Templar O'donnell as a person with significant control on 1 June 2022	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
25 Apr 2022	TM01	Termination of appointment of Tonya Templar O'donnell as a director on 12 April 2022	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
31 Mar 2022	TM01	Termination of appointment of Zachary O'donnell as a director on 31 March 2022	(1 page)
04 Mar 2022	CERTNM	Company name changed great britain wine company LTD.\certificate issued on 04/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	(3 pages)
03 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-01	(3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	(11 pages) Download iXBRL
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-01	(3 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(5 pages)
06 May 2021	AP01	Appointment of Mr Zachary O'donnell as a director on 1 May 2021	(2 pages)
06 May 2021	AP01	Appointment of Ms Tonya Templar O'donnell as a director on 1 May 2021	(2 pages)
19 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(4 pages)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 99 MODEL ARTICLES ‐ Model articles adopted	(15 pages)