- Company Overview for WHITE LODGE (ASHTEAD) LIMITED (02554211)
- Filing history for WHITE LODGE (ASHTEAD) LIMITED (02554211)
- People for WHITE LODGE (ASHTEAD) LIMITED (02554211)
- More for WHITE LODGE (ASHTEAD) LIMITED (02554211)
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) |
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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
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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
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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
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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 |