CHARLOTTE LODGE MANAGEMENT LIMITED
Company number 02980399
- Company Overview for CHARLOTTE LODGE MANAGEMENT LIMITED (02980399)
- Filing history for CHARLOTTE LODGE MANAGEMENT LIMITED (02980399)
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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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10 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
01 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
28 Apr 2016 | TM01 | Termination of appointment of Anthony Raymond Gammell as a director on 1 December 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
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10 Dec 2015 | AP01 | Appointment of Mr Hans Werner Doench as a director on 5 October 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Dennis Ralph Lankston as a director on 20 November 2014 | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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31 Oct 2014 | AP01 | Appointment of Mrs Elaine Cynthia Lye as a director on 30 September 2014 | |
31 Oct 2014 | AD01 | Registered office address changed from 1 Charlotte Lodge Foley Mews Claygate Esher Surrey KT10 0LR to 33 Foley Road Claygate Esher Surrey KT10 0LU on 31 October 2014 | |
01 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
02 Dec 2013 | AAMD | Amended accounts made up to 31 October 2012 | |
07 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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07 Oct 2013 | AP01 | Appointment of Mr Leslie Derek Gilbey as a director | |
07 Oct 2013 | TM01 | Termination of appointment of Eric Elliott as a director | |
13 Feb 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
16 Oct 2012 | TM01 | Termination of appointment of Barry Fey as a director | |
16 Oct 2012 | AP01 | Appointment of Mr Anthony Raymond Gammell as a director | |
15 Feb 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
10 Oct 2011 | CH01 | Director's details changed for Enid Lilian Nordemann on 5 October 2011 | |
10 Oct 2011 | CH01 | Director's details changed for Dennis Ralph Lankston on 5 October 2011 | |
10 Oct 2011 | CH01 | Director's details changed for George Gardiner on 5 October 2011 | |
10 Oct 2011 | CH01 | Director's details changed for Lesley Hodgson on 5 October 2011 |