WOOD LODGE GRANGE AND FERNDALE LIMITED
Company number 01832487
- Company Overview for WOOD LODGE GRANGE AND FERNDALE LIMITED (01832487)
- Filing history for WOOD LODGE GRANGE AND FERNDALE LIMITED (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) |
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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
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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 |