TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED
Company number 02244059
- Company Overview for TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED (02244059)
- Filing history for TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED (02244059)
- People for TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED (02244059)
- More for TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED (02244059)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | TM02 | Termination of appointment of Sarah Robertson as a secretary on 1 August 2024 | |
| 05 Sep 2024 | AD01 | Registered office address changed from 54 Orchard Close Fetcham Leatherhead KT22 9JB England to 91 Cedar Terrace Richmond TW9 2BY on 5 September 2024 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 19 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 06 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Dec 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 30 Dec 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Aug 2021 | AP03 | Appointment of Ms Sarah Robertson as a secretary on 9 August 2021 | |
| 18 Aug 2021 | AD01 | Registered office address changed from 1339 High Road Whetstone London N20 9HR England to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 18 August 2021 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with updates | |
| 25 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
| 22 Jun 2021 | AP01 | Appointment of Miss Kathy Morrison as a director on 15 May 2021 | |
| 20 Jun 2021 | TM01 | Termination of appointment of Drena Janoobi as a director on 15 May 2021 | |
| 19 Jun 2021 | AP01 | Appointment of Mr Peter William Timson as a director on 15 May 2021 | |
| 19 Jun 2021 | AP01 | Appointment of Mr Richard Mosquera Prieto as a director on 15 May 2021 | |
| 12 Jun 2021 | TM02 | Termination of appointment of Drena Janoobi as a secretary on 2 June 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Feb 2020 | AD01 | Registered office address changed from 93 Cedar Terrace Richmond Surrey TW9 2BY to 1339 High Road Whetstone London N20 9HR on 3 February 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 15 December 2019 with no updates |