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CROWN LODGE MANAGEMENT COMPANY LIMITED

Company number 02207871

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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 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Mark Henry Lomas as a director on 31 January 2024	View PDF Termination of appointment of Mark Henry Lomas as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Michael Clode as a director on 31 January 2024	View PDF Termination of appointment of Michael Clode as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
25 Aug 2023	TM02	Termination of appointment of Jeremy Hayward Garrett-Cox as a secretary on 25 August 2023	View PDF Termination of appointment of Jeremy Hayward Garrett-Cox as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	TM01	Termination of appointment of Nicholas Carver Harland as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Carver Harland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
08 Dec 2022	AP01	Appointment of Mr Nicholas Carver Harland as a director on 25 November 2022	View PDF Appointment of Mr Nicholas Carver Harland as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	TM01	Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 16 August 2022	View PDF Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Christopher Charles Zanardi-Landi as a director on 21 July 2022	View PDF Appointment of Mr Christopher Charles Zanardi-Landi as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Miss Michelle Dunne as a director on 12 January 2022	View PDF Appointment of Miss Michelle Dunne as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Fedra Feizi as a director on 12 January 2021	View PDF Termination of appointment of Fedra Feizi as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP03	Appointment of Mr Jeremy Hayward Garrett-Cox as a secretary on 20 October 2021	View PDF Appointment of Mr Jeremy Hayward Garrett-Cox as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM02	Termination of appointment of Nishal Moheeputh as a secretary on 7 October 2021	View PDF Termination of appointment of Nishal Moheeputh as a secretary on 7 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP03	Appointment of Mr Nishal Moheeputh as a secretary on 7 May 2021	View PDF Appointment of Mr Nishal Moheeputh as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Antonio Folla as a secretary on 7 May 2021	View PDF Termination of appointment of Antonio Folla as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AP01	Appointment of Mr Mark Henry Lomas as a director on 26 November 2019	View PDF Appointment of Mr Mark Henry Lomas as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)

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CROWN LODGE MANAGEMENT COMPANY LIMITED

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