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NORDIC LODGE MANAGEMENT COMPANY LIMITED

Company number 02623705

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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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
17 Jun 2024 AA Micro company accounts made up to 31 March 2024
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/filing 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
18 Oct 2023 AA Micro company accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 8
20 Oct 2022 AA Micro company accounts made up to 31 March 2022
11 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 11 October 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
09 Oct 2019 AA Micro company accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8
01 Mar 2016 AD01 Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 1 March 2016