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STUART LODGE (NEW MALDEN) LIMITED

Company number 02600392

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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)
27 Jun 2017 PSC01 Notification of Eugene Nam as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Maxine Clifton as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with no updates
27 Jun 2017 PSC01 Notification of Tariq Saleem Sheikh as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Peter Evans as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Stephen William Best as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Mahdi Al-Ahmar as a person with significant control on 6 April 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 11 April 2016 no member list
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 11 April 2015 no member list
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 11 April 2014 no member list
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 11 April 2013 no member list
17 Oct 2012 AD01 Registered office address changed from 5 Stuart Lodge 40 Connaught Road New Malden Surrey KT3 3QD on 17 October 2012
16 Oct 2012 AP03 Appointment of Mr Stephen William Best as a secretary
16 Oct 2012 TM02 Termination of appointment of Leslie Waugh as a secretary
16 Oct 2012 TM01 Termination of appointment of Leslie Waugh as a director
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 11 April 2012 no member list
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2011 AR01 Annual return made up to 11 April 2011 no member list
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re membership restrictions 30/03/2010