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NOAH'S RETREAT LACEBY LIMITED

Company number 13679883

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AAMD	Amended total exemption full accounts made up to 23 December 2022	View PDF Amended total exemption full accounts made up to 23 December 2022 - link opens in a new window - 7 pages (7 pages)
22 Mar 2024	AD01	Registered office address changed from Queens Offices 2 Arkwright Street Nottingham NG2 2ED to Queens Offices 2 Arkwright Street Nottingham NG2 2GD on 22 March 2024	View PDF Registered office address changed from Queens Offices 2 Arkwright Street Nottingham NG2 2ED to Queens Offices 2 Arkwright Street Nottingham NG2 2GD on 22 March 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Accounts for a dormant company made up to 23 December 2022	View PDF Accounts for a dormant company made up to 23 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	PSC07	Cessation of Patrick Kealy as a person with significant control on 20 December 2021	View PDF Cessation of Patrick Kealy as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC02	Notification of Otium Parks Limited as a person with significant control on 20 December 2021	View PDF Notification of Otium Parks Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Micheal Kealy as a person with significant control on 20 December 2021	View PDF Cessation of Micheal Kealy as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR01	Registration of charge 136798830001, created on 15 December 2021	View PDF Registration of charge 136798830001, created on 15 December 2021 - link opens in a new window - 12 pages (12 pages)
29 Nov 2021	TM01	Termination of appointment of Patrick Kealy as a director on 29 November 2021	View PDF Termination of appointment of Patrick Kealy as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Micheal Kealy as a director on 29 November 2021	View PDF Termination of appointment of Micheal Kealy as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr Chek Whyte as a director on 29 November 2021	View PDF Appointment of Mr Chek Whyte as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from 76 Moorgate Retford DN22 6RR United Kingdom to Queens Offices 2 Arkwright Street Nottingham NG2 2ED on 5 November 2021	View PDF Registered office address changed from 76 Moorgate Retford DN22 6RR United Kingdom to Queens Offices 2 Arkwright Street Nottingham NG2 2ED on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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NOAH'S RETREAT LACEBY LIMITED

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