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WOOD LODGE GRANGE AND FERNDALE LIMITED

Company number 01832487

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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)
02 Jul 2018 TM02 Termination of appointment of Caxtons Commercial Limited as a secretary on 30 June 2018
31 Jan 2018 TM01 Termination of appointment of Rachel Marsh as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Keith Michael Evins as a director on 31 January 2018
09 Jan 2018 CH01 Director's details changed for Ms Rachel Marsh on 1 July 2015
04 Jan 2018 TM01 Termination of appointment of Caroline Wheeler as a director on 4 January 2018
21 Dec 2017 CH01 Director's details changed for Mr Stephen Osei-Mensah on 19 October 2017
20 Dec 2017 AP01 Appointment of Mr Stephen Osei-Mensah as a director on 19 October 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
04 Dec 2017 AP01 Appointment of Mrs Gail Featherstone as a director
04 Dec 2017 AP01 Appointment of Mrs Gail Teresa Featherstone as a director on 19 October 2017
21 Nov 2017 TM01 Termination of appointment of a director
08 Nov 2017 TM01 Termination of appointment of Philip Norbert Higgins as a director on 19 October 2017
11 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
25 Apr 2017 AP01 Appointment of Mr Keith Michael Evins as a director on 13 October 2016
01 Feb 2017 TM01 Termination of appointment of Richard John Crosby as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Richard John Crosby as a director on 25 January 2017
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Dec 2015 TM01 Termination of appointment of Angus Livingstone Milligan as a director on 2 January 2014
18 Dec 2015 TM01 Termination of appointment of Freda Eunice Parker as a director on 2 January 2014
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 250
06 Nov 2015 TM02 Termination of appointment of Doreen Ann Mansfield as a secretary on 30 June 2015
05 Nov 2015 AP04 Appointment of Caxtons Commercial Limited as a secretary on 1 July 2015
29 Oct 2015 AD01 Registered office address changed from 14 Wood Lodge Grange St Johns Hill Sevenoaks Kent TN13 3NW to James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG on 29 October 2015
03 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015