CROWN LODGE MANAGEMENT COMPANY LIMITED

Company number 02207871

Date	Type	Description	View / Download
11 Feb 2025	AD01	Registered office address changed from One Bartholomew Close London EC1A 7BL England to 140 Tachbrook Street London SW1V 2NE on 11 February 2025	(1 page)
11 Feb 2025	AP04	Appointment of Fry & Co as a secretary on 20 January 2025	(2 pages)
21 Jan 2025	TM01	Termination of appointment of Adam Salusbury Humphryes as a director on 15 January 2025	(1 page)
19 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	(16 pages)
06 Dec 2024	AD01	Registered office address changed from C/O Faraday Property Management High Holborn House Fourth Floor 52-54 High Holborn London WC1V 6RL to One Bartholomew Close London EC1A 7BL on 6 December 2024	(1 page)
02 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	(3 pages)
02 Jul 2024	TM01	Termination of appointment of Mark Henry Lomas as a director on 31 January 2024	(1 page)
02 Jul 2024	TM01	Termination of appointment of Michael Clode as a director on 31 January 2024	(1 page)
25 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
25 Aug 2023	TM02	Termination of appointment of Jeremy Hayward Garrett-Cox as a secretary on 25 August 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
14 Apr 2023	TM01	Termination of appointment of Nicholas Carver Harland as a director on 31 March 2023	(1 page)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
08 Dec 2022	AP01	Appointment of Mr Nicholas Carver Harland as a director on 25 November 2022	(2 pages)
29 Aug 2022	TM01	Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 16 August 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr Christopher Charles Zanardi-Landi as a director on 21 July 2022	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
17 Jan 2022	AP01	Appointment of Miss Michelle Dunne as a director on 12 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Fedra Feizi as a director on 12 January 2021	(1 page)
11 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
26 Oct 2021	MA	Memorandum and Articles of Association	(11 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2021	AP03	Appointment of Mr Jeremy Hayward Garrett-Cox as a secretary on 20 October 2021	(2 pages)
20 Oct 2021	TM02	Termination of appointment of Nishal Moheeputh as a secretary on 7 October 2021	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)

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