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MOAT LODGE MANAGEMENT COMPANY LIMITED

Company number 02495184

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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)
16 Dec 2016 AP01 Appointment of Mr Mark James Liggins as a director on 10 October 2016
02 Dec 2016 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to C/O Whpm Ltd 33-35 High Street Harrow HA1 3HT on 2 December 2016
02 Nov 2016 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 November 2016
16 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 no member list
16 Mar 2016 AA Total exemption small company accounts made up to 23 June 2015
30 Nov 2015 TM01 Termination of appointment of Janet Marie Cornthwaite as a director on 26 November 2015
08 Oct 2015 AP01 Appointment of Mrs Janet Marie Cornthwaite as a director on 22 September 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 no member list
02 Mar 2015 TM01 Termination of appointment of Neil Morjaria as a director on 2 March 2015
25 Nov 2014 AA Total exemption full accounts made up to 23 June 2014
12 May 2014 AR01 Annual return made up to 24 April 2014 no member list
12 May 2014 CH01 Director's details changed for Michael Aristides on 12 May 2014
12 May 2014 CH01 Director's details changed for David Grant Evans on 12 May 2014
12 May 2014 CH01 Director's details changed for Doctor Celia Mary Swan on 12 May 2014
12 May 2014 CH01 Director's details changed for Diane Hathaway on 12 May 2014
12 May 2014 CH01 Director's details changed for Neil Morjaria on 12 May 2014
12 May 2014 CH01 Director's details changed for Amina Sadiq on 12 May 2014
05 Dec 2013 AP01 Appointment of Michael Aristides as a director
28 Nov 2013 AP01 Appointment of Mr David Edwards as a director
26 Nov 2013 AAMD Amended accounts made up to 23 June 2013
19 Nov 2013 TM01 Termination of appointment of Mark Liggins as a director
28 Aug 2013 AA Accounts for a dormant company made up to 23 June 2013
13 May 2013 AP04 Appointment of United Company Secretaries as a secretary