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WOOD LANE LODGE LIMITED

Company number 12570027

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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)
02 Oct 2024	AP01	Appointment of Mr William Alfred Sampson as a director on 19 September 2024	View PDF Appointment of Mr William Alfred Sampson as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of James Richard Hallett as a director on 19 September 2024	View PDF Termination of appointment of James Richard Hallett as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC07	Cessation of James Richard Hallett as a person with significant control on 19 September 2024	View PDF Cessation of James Richard Hallett as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC01	Notification of William Alfred Sampson as a person with significant control on 19 September 2024	View PDF Notification of William Alfred Sampson as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CERTNM	Company name changed verex protex LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed verex protex LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC01	Notification of James Richard Hallett as a person with significant control on 30 April 2024	View PDF Notification of James Richard Hallett as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC07	Cessation of Partnership Link Limited as a person with significant control on 30 April 2024	View PDF Cessation of Partnership Link Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC05	Change of details for Partnership Link Limited as a person with significant control on 2 April 2024	View PDF Change of details for Partnership Link Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023	View PDF Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	CH01	Director's details changed for Mr Mark Reza Aryaeenia on 29 March 2022	View PDF Director's details changed for Mr Mark Reza Aryaeenia on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	CH01	Director's details changed for Mr James Richard Hallett on 29 March 2022	View PDF Director's details changed for Mr James Richard Hallett on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AD01	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 29 March 2022	View PDF Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 29 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WOOD LANE LODGE LIMITED

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