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YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED

Company number 02169226

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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)
17 Jan 2018 CH01 Director's details changed for Paul Evans on 14 January 2018
17 Jan 2018 PSC04 Change of details for Mr Paul Martin Evans as a person with significant control on 1 January 2018
20 Sep 2017 TM01 Termination of appointment of Elsie Doris Burton as a director on 20 September 2017
26 Apr 2017 AA Micro company accounts made up to 25 December 2016
19 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 9
27 Mar 2015 AA Accounts for a dormant company made up to 25 December 2014
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 9
10 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 9
03 Oct 2014 CH01 Director's details changed for Elsie Doris Burton on 3 October 2014
03 Oct 2014 AD02 Register inspection address has been changed to C/O Paul Evans 4 Queensway Lodge Horace Road Southend-on-Sea SS1 2DN
03 Oct 2014 CH01 Director's details changed for Yvonne Margaret Betts on 3 October 2014
03 Oct 2014 CH04 Secretary's details changed for Arm Secretaries Limited on 3 October 2014
03 Oct 2014 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 3 October 2014
01 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 9
08 Feb 2013 AA Accounts for a dormant company made up to 25 December 2012
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 25 December 2011
16 Nov 2011 AD01 Registered office address changed from , Somers Mounts Hill, Benenden, Kent, TN17 4ET, United Kingdom on 16 November 2011
14 Nov 2011 AD01 Registered office address changed from , Flat 4 Queensway Lodge, Horace Road, Southend on Sea, Essex, SS1 2DN, United Kingdom on 14 November 2011
12 Nov 2011 AD01 Registered office address changed from , Flat 5 Queensway Lodge, Horace Road, Southend on Sea, Essex, SS1 2DN on 12 November 2011
11 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 25 December 2010