CHISWICK LODGE MANAGEMENT COMPANY LIMITED
Company number 01479925
- Company Overview for CHISWICK LODGE MANAGEMENT COMPANY LIMITED (01479925)
- Filing history for CHISWICK LODGE MANAGEMENT COMPANY LIMITED (01479925)
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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) |
|---|---|---|---|
| 30 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 22 Nov 2016 | AP01 | Appointment of Mr Graham Clive Lodge Mason as a director on 17 November 2016 | |
| 07 Oct 2016 | AP01 | Appointment of Mr Noel Knight Armstead as a director on 7 October 2016 | |
| 04 Oct 2016 | TM01 | Termination of appointment of Brian Frederick Sage as a director on 4 October 2016 | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 15 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 29 Jan 2015 | AD01 | Registered office address changed from Flat 1 Chiswick Lodge Liston Road Marlow Buckinghamshire SL7 1AG to The White House 2 Meadrow Godalming Surrey GU7 3HN on 29 January 2015 | |
| 04 Sep 2014 | AP03 | Appointment of Mr Tom Dawson as a secretary on 2 September 2014 | |
| 04 Sep 2014 | TM02 | Termination of appointment of Brian Frederick Sage as a secretary on 2 September 2014 | |
| 23 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Feb 2009 | 190 | Location of debenture register |