HASLINGDEN HALL AND LODGE LIMITED
| Status | ACTIVE |
| Company No. | 11311535 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2018 |
| Age | 6 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HASLINGDEN HALL AND LODGE LIMITED is an active private limited company with number 11311535. It was incorporated 6 years, 1 month, 15 days ago, on 16 April 2018. The company address is 238 Station Road, Addlestone, KT15 2PS, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type dormant
Date: 17 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type dormant
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 02 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 02 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 02 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 26 Apr 2020
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-24
Psc name: Hollyblue Healthcare (Haslingden) Limited
Documents
Confirmation statement with updates
Date: 26 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change to a person with significant control
Date: 26 Apr 2020
Action Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-14
Psc name: Hollyblue Healthcare (Haslingden) Limited
Documents
Change person director company with change date
Date: 26 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mahesh Shivabhai Patel
Change date: 2020-03-01
Documents
Change account reference date company current extended
Date: 09 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 09 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113115350001
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Antony Smith
Termination date: 2019-07-02
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Matthew Cardwell Glowasky
Documents
Appoint person secretary company with name date
Date: 08 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-02
Officer name: Mr John Neal Alflatt
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-02
Officer name: Mr Mahesh Shivabhai Patel
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Address
Type: AD01
Old address: PO Box CA3 0JW 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England
New address: 238 Station Road Addlestone KT15 2PS
Change date: 2019-07-05
Documents
Accounts with accounts type small
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Change account reference date company current shortened
Date: 11 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113115350001
Charge creation date: 2018-10-08
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Old address: 2 Merchants Drive Parkhouse Carlisle Cumbria CA12 5th United Kingdom
Change date: 2018-06-12
New address: PO Box CA3 0JW 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Address
Type: AD01
Old address: 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW United Kingdom
New address: 2 Merchants Drive Parkhouse Carlisle Cumbria CA12 5th
Change date: 2018-06-05
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Address
Type: AD01
New address: 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW
Old address: First Floor 50-52 Welbeck Street London W1G 9HL United Kingdom
Change date: 2018-06-05
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