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AFAN LODGE LIMITED

Company number 05818564

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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 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Mr Martin Julian Veale as a director on 15 May 2024	View PDF Appointment of Mr Martin Julian Veale as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr John Cameron Saunders as a director on 15 May 2024	View PDF Appointment of Mr John Cameron Saunders as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Victoria Bond as a director on 31 October 2023	View PDF Termination of appointment of Victoria Bond as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of David Henderson as a director on 30 September 2023	View PDF Termination of appointment of David Henderson as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mrs Paula Marsh as a director on 1 March 2022	View PDF Appointment of Mrs Paula Marsh as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Edward Ogilvy White as a director on 1 March 2022	View PDF Appointment of Mr Edward Ogilvy White as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Professor Donna May Mead as a director on 18 November 2021	View PDF Appointment of Professor Donna May Mead as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Catherine Mair Gwynant as a director on 20 October 2021	View PDF Termination of appointment of Catherine Mair Gwynant as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2020	AP01	Appointment of Miss Victoria Bond as a director on 21 July 2020	View PDF Appointment of Miss Victoria Bond as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AP01	Appointment of Mrs Catherine Mair Gwynant as a director on 19 December 2019	View PDF Appointment of Mrs Catherine Mair Gwynant as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of David Henderson as a director on 19 December 2019	View PDF Appointment of David Henderson as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Richard Davies as a director on 19 December 2019	View PDF Termination of appointment of Richard Davies as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Louise Margaret Davies as a director on 19 December 2019	View PDF Termination of appointment of Louise Margaret Davies as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC02	Notification of Pen Y Cymoedd Wind Farm Community Fund Community Interest Company as a person with significant control on 19 December 2019	View PDF Notification of Pen Y Cymoedd Wind Farm Community Fund Community Interest Company as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)

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AFAN LODGE LIMITED

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