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VINE LODGE MANAGEMENT COMPANY (1993) LIMITED

Company number 02844761

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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 Nov 2017 AD01 Registered office address changed from C/O Sonnex Surveying Ltd 33 High Street High Street Sevenoaks TN13 1JD England to Vine Lodge Holly Bush Lane Sevenoaks TN13 3XY on 16 November 2017
21 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Aug 2016 AD01 Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX to C/O Sonnex Surveying Ltd 33 High Street High Street Sevenoaks TN13 1JD on 30 August 2016
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
21 Jun 2016 AP03 Appointment of Mr Richard Sonnex as a secretary on 21 June 2016
16 Jun 2016 TM02 Termination of appointment of Burkinshaw Management Limited as a secretary on 31 May 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Oct 2015 AP04 Appointment of Burkinshaw Management Limited as a secretary on 11 December 2014
27 Oct 2015 CH01 Director's details changed for Luke Valavanis on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Claire Christina Moysey on 27 October 2015
22 Oct 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 90
10 Dec 2014 AD01 Registered office address changed from , Wharf Farm Newbridge Road, Billingshurst, West Sussex, RH14 0JG to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 10 December 2014
09 Oct 2014 AA Total exemption full accounts made up to 30 April 2014
21 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 90
03 Sep 2013 AA Total exemption full accounts made up to 30 April 2013
21 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 90
14 Feb 2013 AP01 Appointment of Claire Christina Moysey as a director
04 Jan 2013 AP01 Appointment of Luke Valavanis as a director
21 Dec 2012 TM01 Termination of appointment of Lesley Barnard as a director
22 Nov 2012 TM01 Termination of appointment of Graeme Livingstone as a director
28 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
06 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
10 May 2012 TM02 Termination of appointment of M M Secretarial Ltd as a secretary
01 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders