HOLTLODGE LIMITED

Company number 01969789

Date	Type	Description	View / Download
17 Jan 2020	CH01	Director's details changed for Ms Katrina Marianne Dewar on 13 January 2020	(2 pages)
13 Jan 2020	AP04	Appointment of Arm Secretaries Limited as a secretary on 6 January 2020	(2 pages)
13 Jan 2020	TM02	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 6 January 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 13 January 2020	(1 page)
07 Nov 2019	CH03	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019	(1 page)
08 Aug 2019	AP01	Appointment of Ms Katrina Marianne Dewar as a director on 29 July 2019	(2 pages)
29 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
30 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
18 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
26 Sep 2016	CH03	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3,750	(7 pages)
12 Jul 2016	CH03	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016	(1 page)
24 May 2016	AD01	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 May 2016	(1 page)
24 May 2016	AP03	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 24 May 2016	(2 pages)
24 May 2016	TM02	Termination of appointment of Jpw Property Management Ltd. as a secretary on 24 May 2016	(1 page)
16 Mar 2016	CH04	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3,750	(7 pages)
21 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
15 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
14 Aug 2014	AP01	Appointment of Ross Alexander Hood as a director on 30 July 2014	(2 pages)