WHITE CLIFFS LODGE LIMITED

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DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-04 with no updates

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05/07/245 July 2024

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05/07/245 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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05/07/245 July 2024

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05/07/245 July 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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30/09/2330 September 2023

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30/09/2330 September 2023

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30/09/2330 September 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-04 with no updates

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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29/07/2129 July 2021

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23/06/2123 June 2021

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23/06/2123 June 2021

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04/07/194 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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04/07/194 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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04/07/194 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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04/07/194 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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17/05/1917 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/01/1918 January 2019 SECRETARY APPOINTED MR GARETH DUFTON

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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18/01/1918 January 2019 DIRECTOR APPOINTED MR GARETH DUFTON

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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07/06/187 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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07/06/187 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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07/06/187 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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07/06/187 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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20/06/1720 June 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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20/06/1720 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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20/06/1720 June 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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20/06/1720 June 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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09/06/169 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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09/06/169 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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23/05/1623 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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23/05/1623 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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21/05/1521 May 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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21/05/1521 May 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14

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21/04/1521 April 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14

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21/04/1521 April 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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14/05/1414 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13

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14/05/1414 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13

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14/05/1414 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13

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14/05/1414 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/05/1310 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB

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21/01/1321 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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21/01/1321 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/06/1227 June 2012 AUDITOR'S RESIGNATION

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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18/01/1218 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH

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12/12/1112 December 2011 DIRECTOR APPOINTED MR MICHAEL HILL

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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19/01/1119 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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19/01/1119 January 2011 SAIL ADDRESS CREATED

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19/01/1119 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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27/04/1027 April 2010 ALTER ARTICLES 14/04/2010

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11/01/1011 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009

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24/06/0924 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY DAVID SPINK

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26/01/0926 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SPINK

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04/11/084 November 2008 DIRECTOR APPOINTED DAVID RICHARD PUGH

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/0828 April 2008 RE FACILITIES AGREEMENT 23/04/2008

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08/04/088 April 2008 ADOPT ARTICLES 20/03/2008

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY AMJAD FAQIR

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07/04/087 April 2008 CURRSHO FROM 31/12/2008 TO 30/09/2008

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1ST FLOOR BADGEMORE PARK GOLF CLUB BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR

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07/04/087 April 2008 DIRECTOR APPOINTED FAROUQ RASHID SHEIKH

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07/04/087 April 2008 DIRECTOR AND SECRETARY APPOINTED DAVID SPINK

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR JAWAD SHEIKH

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06/02/086 February 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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10/08/0710 August 2007 COMPANY NAME CHANGED PRIMROSE LODGE LIMITED CERTIFICATE ISSUED ON 10/08/07

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15/02/0715 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE COACH HOUSE FIVE HORSESHOES HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP

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07/02/057 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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