LODDINGTON HALL MANAGEMENT COMPANY LIMITED

Company number 02426727

Date	Type	Description	View / Download
13 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(8 pages)
11 Oct 2016	AD01	Registered office address changed from The Warwick Partnership Chelsea Works St. Michaels Road Kettering Northamptonshire NN15 6AU to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 11 October 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mrs Annabel Jane Cornelius as a director on 14 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Justin Vandermere Fleming as a director on 16 April 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 12	(8 pages)
24 Nov 2015	TM01	Termination of appointment of Andrew James Lewis as a director on 30 September 2015	(1 page)
06 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 September 2014	(19 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
08 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 13 Statement of capital on 2015-10-06 GBP 13 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015	(9 pages)
02 Oct 2014	TM01	Termination of appointment of Charles Edward John Howard as a director on 4 July 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Mar 2014	AP01	Appointment of Mr Peter Wilson Smith as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Charles Edward John Howard as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Justin Vandermere Fleming as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 12	(6 pages)
25 Sep 2013	TM01	Termination of appointment of Brian Thompson as a director	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
08 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(7 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Oct 2010	TM01	Termination of appointment of Alan Durn as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(8 pages)
07 Oct 2010	CH01	Director's details changed for Brian Stanley Thompson on 18 November 2009	(2 pages)

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