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Alverne Lodge (Leamington) Limited

Documents

Total Documents174
Total Pages779

Filing History

14 January 2021Micro company accounts made up to 31 March 2020
2 November 2020Confirmation statement made on 31 October 2020 with no updates
26 November 2019Micro company accounts made up to 31 March 2019
25 October 2019Registered office address changed from Flat 7, Alverne Lodge Kenilworth Road Leamington Spa CV32 6JD England to Flat 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD on 25 October 2019
24 October 2019Director's details changed for Dr Xiaolin Ding on 18 October 2019
24 October 2019Confirmation statement made on 24 October 2019 with updates
24 October 2019Termination of appointment of Marieanne Sarah Carter as a director on 15 October 2019
24 October 2019Secretary's details changed for Dr Xiaolin Ding on 18 October 2019
24 October 2019Registered office address changed from 8 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD to 7, Alverne Lodge, 25 Keniloworth Road Flat 7, Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD on 24 October 2019
24 October 2019Secretary's details changed for Dr Xiaolin Ding on 18 October 2019
24 October 2019Registered office address changed from 7, Alverne Lodge, 25 Keniloworth Road Flat 7, Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD United Kingdom to Flat 7, Alverne Lodge Kenilworth Road Leamington Spa CV32 6JD on 24 October 2019
14 November 2018Micro company accounts made up to 31 March 2018
5 November 2018Confirmation statement made on 31 October 2018 with no updates
27 March 2018Notification of a person with significant control statement
22 March 2018Withdrawal of a person with significant control statement on 22 March 2018
2 January 2018Micro company accounts made up to 31 March 2017
31 October 2017Confirmation statement made on 31 October 2017 with no updates
31 October 2017Confirmation statement made on 31 October 2017 with no updates
25 November 2016Total exemption small company accounts made up to 31 March 2016
25 November 2016Total exemption small company accounts made up to 31 March 2016
28 October 2016Confirmation statement made on 19 October 2016 with updates
28 October 2016Confirmation statement made on 19 October 2016 with updates
6 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8
6 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8
23 September 2015Total exemption small company accounts made up to 31 March 2015
23 September 2015Total exemption small company accounts made up to 31 March 2015
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
26 October 2014Termination of appointment of Russell James Martin as a director on 14 March 2014
26 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 8
26 October 2014Termination of appointment of Russell James Martin as a director on 14 March 2014
26 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 8
3 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 8
3 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 8
26 July 2013Registered office address changed from 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England on 26 July 2013
26 July 2013Registered office address changed from 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England on 26 July 2013
25 July 2013Director's details changed for Dr Xaiolin Ding on 25 July 2013
25 July 2013Appointment of Dr Xiaolin Ding as a secretary
25 July 2013Director's details changed for Dr Xaiolin Ding on 25 July 2013
25 July 2013Appointment of Dr Xiaolin Ding as a secretary
23 July 2013Director's details changed for Dr Xioalin Ding on 23 July 2013
23 July 2013Registered office address changed from 8 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England on 23 July 2013
23 July 2013Termination of appointment of Emily Binions as a secretary
23 July 2013Registered office address changed from 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD on 23 July 2013
23 July 2013Registered office address changed from 8 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England on 23 July 2013
23 July 2013Director's details changed for Dr Xioalin Ding on 23 July 2013
23 July 2013Registered office address changed from 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD on 23 July 2013
23 July 2013Termination of appointment of Emily Binions as a secretary
3 July 2013Total exemption small company accounts made up to 31 March 2013
3 July 2013Total exemption small company accounts made up to 31 March 2013
6 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
6 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
22 August 2012Total exemption small company accounts made up to 31 March 2012
22 August 2012Total exemption small company accounts made up to 31 March 2012
17 August 2012Appointment of Miss Marieanne Sarah Carter as a director
17 August 2012Appointment of Miss Marieanne Sarah Carter as a director
11 November 2011Annual return made up to 19 October 2011 with a full list of shareholders
11 November 2011Annual return made up to 19 October 2011 with a full list of shareholders
11 November 2011Termination of appointment of Michael Henry as a director
11 November 2011Termination of appointment of Michael Henry as a director
13 July 2011Total exemption small company accounts made up to 31 March 2011
13 July 2011Total exemption small company accounts made up to 31 March 2011
23 November 2010Annual return made up to 19 October 2010 with a full list of shareholders
23 November 2010Annual return made up to 19 October 2010 with a full list of shareholders
5 November 2010Director's details changed for Mr Michael Henry on 24 November 2009
5 November 2010Director's details changed for Miss Emily Susanna Binions on 24 November 2009
5 November 2010Director's details changed for Mr Michael Henry on 24 November 2009
5 November 2010Director's details changed for Mr Russell James Martin on 24 November 2009
5 November 2010Appointment of Dr Xioalin Ding as a director
5 November 2010Appointment of Dr Xioalin Ding as a director
5 November 2010Director's details changed for Mr Russell James Martin on 24 November 2009
5 November 2010Director's details changed for Miss Emily Susanna Binions on 24 November 2009
4 November 2010Director's details changed for Mr Neil Edward Martin on 24 November 2009
4 November 2010Director's details changed for Mr Neil Edward Martin on 24 November 2009
24 August 2010Total exemption small company accounts made up to 31 March 2010
24 August 2010Total exemption small company accounts made up to 31 March 2010
25 November 2009Director's details changed for Mr Neil Edward Martin on 19 November 2009
25 November 2009Annual return made up to 19 October 2009 with a full list of shareholders
25 November 2009Director's details changed for Mr Michael Henry on 19 November 2009
25 November 2009Director's details changed for Miss Emily Susanna Binions on 19 November 2009
25 November 2009Director's details changed for Mr Michael Henry on 19 November 2009
25 November 2009Director's details changed for Miss Emily Susanna Binions on 19 November 2009
25 November 2009Director's details changed for Russell James Martin on 19 November 2009
25 November 2009Annual return made up to 19 October 2009 with a full list of shareholders
25 November 2009Director's details changed for Russell James Martin on 19 November 2009
25 November 2009Director's details changed for Mr Neil Edward Martin on 19 November 2009
16 November 2009Termination of appointment of Gary Keane as a director
16 November 2009Termination of appointment of Michael Henry as a director
16 November 2009Termination of appointment of Michael Henry as a director
16 November 2009Termination of appointment of Gary Keane as a director
13 November 2009Appointment of Mr Michael Henry as a director
13 November 2009Appointment of Mr Neil Edward Martin as a director
13 November 2009Appointment of Mr Michael Henry as a director
13 November 2009Appointment of Mr Neil Edward Martin as a director
13 November 2009Appointment of Mr Michael Henry as a director
13 November 2009Appointment of Mr Michael Henry as a director
12 November 2009Director's details changed for Director Gary John Keane on 27 October 2008
12 November 2009Director's details changed for Director Gary John Keane on 27 October 2008
7 September 2009Total exemption small company accounts made up to 31 March 2009
7 September 2009Total exemption small company accounts made up to 31 March 2009
15 December 2008Return made up to 19/10/08; full list of members
15 December 2008Return made up to 19/10/08; full list of members
3 October 2008Total exemption small company accounts made up to 31 March 2008
3 October 2008Total exemption small company accounts made up to 31 March 2008
25 March 2008Appointment terminated director robert blake
25 March 2008Appointment terminated director robert blake
15 November 2007Return made up to 19/10/07; no change of members
15 November 2007Return made up to 19/10/07; no change of members
8 September 2007Total exemption full accounts made up to 31 March 2007
8 September 2007Total exemption full accounts made up to 31 March 2007
29 November 2006New director appointed
29 November 2006New director appointed
29 November 2006New director appointed
29 November 2006New director appointed
17 November 2006Return made up to 19/10/06; full list of members
17 November 2006Return made up to 19/10/06; full list of members
3 October 2006Total exemption small company accounts made up to 31 March 2006
3 October 2006Total exemption small company accounts made up to 31 March 2006
16 January 2006Director resigned
16 January 2006Director resigned
21 November 2005Return made up to 19/10/05; full list of members
21 November 2005Return made up to 19/10/05; full list of members
11 October 2005Total exemption small company accounts made up to 31 March 2005
11 October 2005Total exemption small company accounts made up to 31 March 2005
3 December 2004Return made up to 19/10/04; full list of members
3 December 2004Return made up to 19/10/04; full list of members
13 October 2004Total exemption small company accounts made up to 31 March 2004
13 October 2004Total exemption small company accounts made up to 31 March 2004
21 November 2003Total exemption full accounts made up to 31 March 2003
21 November 2003Total exemption full accounts made up to 31 March 2003
10 November 2003Return made up to 19/10/03; full list of members
10 November 2003Return made up to 19/10/03; full list of members
13 November 2002Return made up to 19/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 November 2002Return made up to 19/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 October 2002Total exemption small company accounts made up to 31 March 2002
25 October 2002Total exemption small company accounts made up to 31 March 2002
18 December 2001New director appointed
18 December 2001New director appointed
29 November 2001New director appointed
29 November 2001New secretary appointed;new director appointed
29 November 2001New director appointed
29 November 2001New secretary appointed;new director appointed
25 October 2001Secretary resigned;director resigned
25 October 2001Return made up to 19/10/01; full list of members
25 October 2001Return made up to 19/10/01; full list of members
25 October 2001Secretary resigned;director resigned
21 September 2001Total exemption small company accounts made up to 31 March 2001
21 September 2001Total exemption small company accounts made up to 31 March 2001
26 October 2000Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 October 2000Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 September 2000Accounts for a small company made up to 31 March 2000
13 September 2000Accounts for a small company made up to 31 March 2000
5 November 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
5 November 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 August 1999Accounts for a small company made up to 31 March 1999
24 August 1999Accounts for a small company made up to 31 March 1999
23 October 1998Return made up to 19/10/98; full list of members
23 October 1998Return made up to 19/10/98; full list of members
2 September 1998Accounts for a small company made up to 31 March 1998
2 September 1998Accounts for a small company made up to 31 March 1998
16 October 1997Return made up to 19/10/97; full list of members
16 October 1997Return made up to 19/10/97; full list of members
27 August 1997Accounts for a small company made up to 31 March 1997
27 August 1997Accounts for a small company made up to 31 March 1997
22 October 1996Return made up to 19/10/96; full list of members
  • 363(288) ‐ Director resigned
22 October 1996Return made up to 19/10/96; full list of members
  • 363(288) ‐ Director resigned
24 September 1996Accounts for a small company made up to 31 March 1996
24 September 1996Accounts for a small company made up to 31 March 1996
18 October 1995Accounts for a small company made up to 31 March 1995
18 October 1995Accounts for a small company made up to 31 March 1995
5 October 1995Return made up to 19/10/95; full list of members
5 October 1995Return made up to 19/10/95; full list of members
15 October 1962Incorporation
15 October 1962Incorporation
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