ESCUAN LODGE LIMITED

Company number 02238470

Date	Type	Description	View / Download
02 Feb 2020	TM01	Termination of appointment of Nicola Ruth Lewis as a director on 27 January 2020	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
14 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(6 pages)
27 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
25 Oct 2018	AD01	Registered office address changed from 5 Escuan Lodge Aberdeen Park London N5 2AP England to Uhy City Registrars Thomas More Square London E1W 1YW on 25 October 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
29 Jan 2018	TM01	Termination of appointment of Edward James Board as a director on 20 November 2017	(1 page)
21 Oct 2017	TM01	Termination of appointment of Michelle Rae Franklin as a director on 20 June 2017	(1 page)
21 Oct 2017	AD01	Registered office address changed from C/O Esh Management Limited 30 Anyards Road Cobham Surrey KT11 2LA to 5 Escuan Lodge Aberdeen Park London N5 2AP on 21 October 2017	(1 page)
21 Oct 2017	TM02	Termination of appointment of Esh Management Limited as a secretary on 24 March 2017	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr John Wylie on 17 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 20	(10 pages)
25 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(3 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Mar 2015	AP01	Appointment of Ms Nicola Ruth Lewis as a director on 19 March 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Ms Michelle Franklin as a director on 23 February 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 20	(8 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Tg Estate Management Ltd Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL to C/O Esh Management Limited 30 Anyards Road Cobham Surrey KT11 2LA on 23 September 2014	(1 page)
23 Sep 2014	AP04	Appointment of Esh Management Limited as a secretary on 22 September 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 20	(8 pages)
07 Mar 2014	TM01	Termination of appointment of Stewart Gibson as a director	(1 page)

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