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CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED

Company number 01086387

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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)
06 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with updates
02 Oct 2020 TM01 Termination of appointment of William Malcolm Wood as a director on 19 April 2019
02 Oct 2020 TM01 Termination of appointment of Joan Margaret Warburton as a director on 30 August 2020
27 Mar 2020 AP03 Appointment of Ms Hilary Judith Anne Colston as a secretary on 17 March 2020
27 Mar 2020 TM01 Termination of appointment of Stephen Quinn as a director on 17 March 2020
27 Mar 2020 TM02 Termination of appointment of Stephen Quinn as a secretary on 17 March 2020
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
03 Jul 2019 AP01 Appointment of Mr Andrew Dudley as a director on 20 April 2019
03 Jul 2019 AP01 Appointment of Ms Hilary Judith Anne Colston as a director on 20 April 2019
03 Jul 2019 TM01 Termination of appointment of Jennifer Mary Dodd as a director on 20 April 2019
08 Oct 2018 AA Micro company accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
23 Apr 2018 AP03 Appointment of Mr Stephen Quinn as a secretary on 31 March 2018
23 Apr 2018 AP01 Appointment of Mr Stephen Quinn as a director on 31 March 2018
23 Apr 2018 TM02 Termination of appointment of William Malcolm Wood as a secretary on 31 March 2018
12 Apr 2018 TM01 Termination of appointment of David Anthony Luke as a director on 29 March 2018
20 Oct 2017 AP01 Appointment of Mr John Michael Wood as a director on 27 August 2017
18 Oct 2017 TM01 Termination of appointment of Christopher John Hill as a director on 9 October 2017
18 Oct 2017 TM01 Termination of appointment of Mandy Jane Hill as a director on 9 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CH01 Director's details changed for David Anthony Luke on 15 June 2017
15 Sep 2017 CH01 Director's details changed for Mr Derek Arthur Jones on 1 November 2016
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
21 Aug 2017 PSC08 Notification of a person with significant control statement