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ALDEBURGH LODGE MANAGEMENT COMPANY LIMITED

Company number 01483113

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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)
24 Mar 2020 PSC01 Notification of John Anthony Chase as a person with significant control on 24 January 2020
19 Feb 2020 AA Accounts for a small company made up to 30 November 2019
16 Dec 2019 TM01 Termination of appointment of Ian Robert Stock as a director on 27 November 2019
09 May 2019 AP01 Appointment of Mr John Anthony Chase as a director on 8 May 2019
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
28 Mar 2019 CH01 Director's details changed for Mr Ian Robert Stock on 1 January 2019
28 Mar 2019 PSC04 Change of details for Mr Ian Robert Stock as a person with significant control on 1 January 2019
28 Mar 2019 CH01 Director's details changed for Mr Kevin Carey Overton on 1 January 2019
28 Mar 2019 CH01 Director's details changed for Raymond Deeks on 1 January 2019
28 Mar 2019 CH01 Director's details changed for Mr Kenneth Richard Hanham on 1 January 2019
28 Mar 2019 CH01 Director's details changed for Susan Mary Kodicek on 1 January 2019
29 Jan 2019 AA Accounts for a small company made up to 30 November 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
29 Mar 2018 AD03 Register(s) moved to registered inspection location Norsewood Broomheath Woodbridge IP12 4DL
29 Mar 2018 AD04 Register(s) moved to registered office address Blyth House Rendham Road Saxmundham Suffolk IP17 1WA
29 Mar 2018 CH01 Director's details changed for Mr Kevin Carey Overton on 1 January 2018
29 Mar 2018 AD02 Register inspection address has been changed from C/O Business Management Consultants Ltd 1 Langham Grange Langham Bury St. Edmunds Suffolk IP31 3EE to Norsewood Broomheath Woodbridge IP12 4DL
12 Feb 2018 AA Accounts for a small company made up to 30 November 2017
07 Feb 2018 TM01 Termination of appointment of Stephen Worth Wolfgang as a director on 7 February 2018
17 Aug 2017 AP01 Appointment of Dr Kathrin Barbara Peters as a director on 17 August 2017
31 May 2017 CH01 Director's details changed for Mr Stephen Worth Wolfgang on 30 May 2017
31 May 2017 CH01 Director's details changed for Mr Stephen Worth Wolfgang on 30 May 2017
31 May 2017 AP03 Appointment of Mr Edward Wells as a secretary on 30 May 2017
30 May 2017 AD01 Registered office address changed from Norsewood Broom Heath Woodbridge Suffolk IP12 4DL to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 30 May 2017
30 May 2017 TM02 Termination of appointment of Business Management Consultants Limited as a secretary on 30 May 2017