CHRISTMAS LODGE LTD
| Status | ACTIVE |
| Company No. | 09006728 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2014 |
| Age | 10 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CHRISTMAS LODGE LTD is an active private limited company with number 09006728. It was incorporated 10 years, 21 days ago, on 23 April 2014. The company address is 5 Rawcliffe Landing 5 Rawcliffe Landing, York, YO30 1XL, North Yorkshire.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Change to a person with significant control
Date: 04 May 2023
Action Date: 22 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-22
Psc name: Mrs Penelope Anne Graver
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090067280001
Charge creation date: 2022-05-18
Documents
Second filing of confirmation statement with made up date
Date: 09 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-23
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change to a person with significant control
Date: 28 Apr 2021
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Penelope Anne Graver
Change date: 2020-03-31
Documents
Change person secretary company with change date
Date: 27 Apr 2021
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-06-19
Officer name: Dale Andrew Graver
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-19
Officer name: Mr Dale Andrew Graver
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dale Andrew Graver
Change date: 2020-06-19
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lynne Dexter
Change date: 2020-06-19
Documents
Change person secretary company with change date
Date: 27 Apr 2021
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-31
Officer name: Dale Andrew Graver
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-19
Psc name: Mrs Penelope Anne Graver
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-19
Officer name: Mr Ryan Buglass
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lynne Dexter
Change date: 2020-06-19
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Penelope Anne Graver
Change date: 2020-06-19
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dale Andrew Graver
Change date: 2020-03-31
Documents
Change sail address company with old address new address
Date: 27 Apr 2021
Category: Address
Type: AD02
New address: Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
Old address: Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 06 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dale Andrew Graver
Change date: 2020-03-31
Documents
Change person director company with change date
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Penelope Anne Graver
Change date: 2020-03-31
Documents
Change person director company with change date
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-22
Officer name: Mr Dale Andrew Graver
Documents
Change person secretary company with change date
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dale Andrew Graver
Change date: 2020-04-22
Documents
Change to a person with significant control
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-22
Psc name: Mrs Penelope Anne Graver
Documents
Change sail address company with old address new address
Date: 16 Apr 2020
Category: Address
Type: AD02
Old address: 3 Horizon Court Clifton Moor York YO30 4US United Kingdom
New address: Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-31
Psc name: Mrs Lynne Dexter
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Buglass
Change date: 2020-03-31
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-31
Officer name: Mrs Lynne Dexter
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Change to a person with significant control without name date
Date: 29 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Notification of a person with significant control
Date: 29 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-01
Psc name: Penelope Anne Graver
Documents
Change person director company with change date
Date: 26 Apr 2019
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-03
Officer name: Mrs Penelope Anne Graver
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 06 May 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dale Andrew Graver
Change date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Capital allotment shares
Date: 08 Jan 2018
Action Date: 14 Dec 2017
Category: Capital
Type: SH01
Capital : 121 GBP
Date: 2017-12-14
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 23 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Penelope Anne Graver
Change date: 2016-04-24
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person secretary company with change date
Date: 20 May 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-23
Officer name: Dale Andrew Graver
Documents
Change person director company with change date
Date: 20 May 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dale Andrew Graver
Change date: 2016-04-23
Documents
Change person director company with change date
Date: 20 May 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Penelope Anne Graver
Change date: 2016-04-23
Documents
Change person director company with change date
Date: 20 May 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Buglass
Change date: 2016-04-23
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Move registers to sail company with new address
Date: 18 May 2016
Category: Address
Type: AD03
New address: 3 Horizon Court Clifton Moor York YO30 4US
Documents
Change sail address company with new address
Date: 18 May 2016
Category: Address
Type: AD02
New address: 3 Horizon Court Clifton Moor York YO30 4US
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lynne Dexter
Change date: 2015-09-10
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 22 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Change registered office address company with date old address new address
Date: 23 May 2015
Action Date: 23 May 2015
Category: Address
Type: AD01
Old address: , 196 Mount Vale, York, YO24 1DL
Change date: 2015-05-23
New address: 5 Rawcliffe Landing Skelton York North Yorkshire YO30 1XL
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Ryan Buglass
Documents
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