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SOUTH LODGE MANAGEMENT LIMITED

Company number 01576358

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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)
07 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 May 2019 TM01 Termination of appointment of Mary Smith as a director on 1 September 2018
12 Mar 2019 AD01 Registered office address changed from 122a Nelson Road Whitton Surrey TW2 7AY United Kingdom to 4 Hounslow Road Twickenham TW2 7EX on 12 March 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 PSC07 Cessation of Ian Ashbourne Taylor Ashbourne Taylor as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 18 April 2017 with no updates
03 Jul 2017 PSC01 Notification of Ian Ashbourne Taylor Ashbourne Taylor as a person with significant control on 6 April 2016
03 Jul 2017 AP01 Appointment of Ms Reena Shah as a director on 1 July 2017
03 Jul 2017 AP01 Appointment of Ms Mary Smith as a director on 1 July 2017
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 122a Nelson Road Whitton Surrey TW2 7AY on 1 August 2016
04 Jul 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 June 2016
14 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
04 May 2016 AR01 Annual return made up to 18 April 2016 no member list
07 Apr 2016 TM01 Termination of appointment of Nicola Thomas as a director on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Kevin Patrick Bermingham as a director on 30 March 2016
07 Apr 2016 AP01 Appointment of Mr Ian Ashbourne Taylor as a director on 21 March 2016
21 Mar 2016 AP01 Appointment of Nicola Thomas as a director on 21 March 2016
21 Mar 2016 TM01 Termination of appointment of Nicola Thomas as a director on 18 March 2016
21 Dec 2015 TM01 Termination of appointment of Ian Ashbourne Taylor as a director on 20 December 2015
14 Jul 2015 AR01 Annual return made up to 18 April 2015 no member list
22 Jun 2015 AA Total exemption full accounts made up to 30 September 2014