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MALBY LODGE MANAGEMENT COMPANY LIMITED

Company number 01140733

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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)
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Sep 2019 PSC08 Notification of a person with significant control statement
04 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
31 Jul 2019 PSC07 Cessation of Susan Bond as a person with significant control on 30 July 2019
31 Jul 2019 TM01 Termination of appointment of Richard John Turner as a director on 30 July 2019
31 Jul 2019 TM02 Termination of appointment of Sybil Harington Schiller as a secretary on 30 July 2019
31 Jul 2019 TM01 Termination of appointment of June Negus as a director on 30 July 2019
19 Jul 2019 AD01 Registered office address changed from C/O C/O Malby Lodge Management Co Ltd 723 London Road Westcliff-on-Sea Essex SS0 9st to 461 - 463 Southchurch Road Southend-on-Sea SS1 2PH on 19 July 2019
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
31 Aug 2017 AP01 Appointment of Mrs June Negus as a director on 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
19 May 2016 AP01 Appointment of Mr Richard Turner as a director on 19 May 2016
16 May 2016 AP01 Appointment of Mrs Sarah Markovich as a director on 1 March 2016
16 May 2016 TM01 Termination of appointment of Adele Bernice Fogel as a director on 19 September 2015
21 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 18
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2014 AP01 Appointment of Mrs Francis Antoinette Price as a director on 1 August 2013
22 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 18
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013