CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

Company number 00892759

Date	Type	Description	View / Download
03 Dec 2018	AP01	Appointment of Mr David Whitlock as a director on 14 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Vincent Pages as a director on 14 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Guido Orlandini as a director on 14 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Fouad Kamal as a director on 14 November 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Mark Edward Bennett as a director on 25 September 2018	(2 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
14 Dec 2017	TM01	Termination of appointment of Simon David Whitlock as a director on 12 March 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 April 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of London Block Management Limited as a secretary on 9 January 2013	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
25 Jul 2016	AP01	Appointment of Dr Eilis Cryan as a director on 18 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Vincent Pagès as a director on 18 July 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Pauline Mary Dallmeyer as a director on 14 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 19 December 2015 no member list	(6 pages)
22 Dec 2015	CH01	Director's details changed for Helene Tammik on 1 December 2015	(2 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 no member list	(6 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
13 May 2014	AP01	Appointment of Mr Vincent Pagès as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Simon David Whitlock as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of David Whitlock as a director	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 Dec 2013	AR01	Annual return made up to 19 December 2013 no member list	(5 pages)