VINE LODGE MANAGEMENT COMPANY (1993) LIMITED
Company number 02844761
- Company Overview for VINE LODGE MANAGEMENT COMPANY (1993) LIMITED (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) |
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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
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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
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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
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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 |