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ASHFIELD LODGE MANAGEMENT COMPANY LIMITED

Company number 01198819

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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)
23 Mar 2022 TM01 Termination of appointment of Roger Stephen Meadows as a director on 10 March 2022
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2021 TM01 Termination of appointment of John Anthony Tyrrell as a director on 3 September 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
27 Jan 2021 AP01 Appointment of Linda Sweeney as a director on 27 January 2021
14 Jan 2021 TM01 Termination of appointment of Roger Stephen Baldry as a director on 31 December 2020
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 AP01 Appointment of Mr John Anthony Tyrrell as a director on 22 July 2020
22 Jul 2020 TM01 Termination of appointment of Alexander David Law as a director on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mr Roger Stephen Baldry on 22 July 2020
08 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 CH01 Director's details changed for Dr Lynn Christina Sbaih on 19 August 2019
15 Aug 2019 AP01 Appointment of Dr Lynn Christina Sbaih as a director on 15 August 2019
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Howard Dudley Sherrington as a director on 6 June 2018
15 Oct 2018 AP04 Appointment of Scanlans Property Management Llp as a secretary on 1 February 2018
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from C/O Revolution Property Management 384a Deansgate Manchester M3 4LA England to 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY on 31 January 2018
31 Jan 2018 TM02 Termination of appointment of Revolution Property Management as a secretary on 31 January 2018
12 Dec 2017 TM01 Termination of appointment of Dean Paul Barlow as a director on 6 December 2017
12 Dec 2017 AP01 Appointment of Mr Howard Dudley Sherrington as a director on 6 December 2017