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WHITE LODGE (ASHTEAD) LIMITED

Company number 02554211

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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)
28 Jul 2019 TM01 Termination of appointment of Philip Brian Gardener as a director on 12 March 2019
28 Jul 2019 AA Micro company accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
28 Aug 2017 AP01 Appointment of Mr Philip Brian Gardener as a director on 1 August 2017
03 Jul 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Nan Jones as a director on 13 December 2016
07 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Aug 2016 AP01 Appointment of Mr Alan Kelly as a director on 19 May 2016
07 Aug 2016 TM01 Termination of appointment of Leslie Thomas Peach as a director on 19 May 2016
26 Jan 2016 AD01 Registered office address changed from 7 White Lodge 90 Leatherhead Road Ashtead Surrey KT21 2SU to 3 White Lodge, 90 Leatherhead Road, Ashtead Surrey 3, White Lodge 90 Leatherhead Road Ashtead Surrey KT21 2SU on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of David George Powis Titman as a director on 25 January 2016
26 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 12
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 12
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr David George Powis Titman as a director
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 12
20 Nov 2013 TM02 Termination of appointment of Nan Jones as a secretary
20 Nov 2013 AP03 Appointment of Mrs Christine Margaret Long as a secretary
20 Sep 2013 TM01 Termination of appointment of David Titman as a director
03 Sep 2013 CH03 Secretary's details changed for Nan Jones on 26 February 2013
03 Sep 2013 AP01 Appointment of Mr David George Powis Titman as a director