CHANDON LODGE MANAGEMENT COMPANY LIMITED
Company number 02997423
- Company Overview for CHANDON LODGE MANAGEMENT COMPANY LIMITED (02997423)
- Filing history for CHANDON LODGE MANAGEMENT COMPANY LIMITED (02997423)
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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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07 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
14 Jun 2018 | AA | Micro company accounts made up to 23 December 2017 | |
08 Feb 2018 | TM01 | Termination of appointment of Jane Collins as a director on 8 February 2018 | |
08 Feb 2018 | AP01 | Appointment of Mrs Janet Elaine Sewell as a director on 8 February 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
22 Sep 2017 | AD01 | Registered office address changed from 1st Floor , 9 Cheam Rd Cheam Road Ewell Village Surrey KT17 1SP to 2 High Street Ewell Epsom KT17 1SJ on 22 September 2017 | |
22 May 2017 | AA | Total exemption small company accounts made up to 23 December 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
17 Jun 2016 | AA | Total exemption small company accounts made up to 23 December 2015 | |
18 Mar 2016 | AP01 | Appointment of Mrs Jane Collins as a director on 25 November 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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15 Jul 2015 | AA | Total exemption small company accounts made up to 23 December 2014 | |
14 Jul 2015 | AP04 | Appointment of Wildheart Residential Management Ltd as a secretary on 14 July 2015 | |
14 Jul 2015 | TM02 | Termination of appointment of Wildheart Llp as a secretary on 14 July 2015 | |
05 Jun 2015 | CH04 | Secretary's details changed for Wildheartllp on 1 May 2015 | |
29 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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05 Sep 2014 | AD01 | Registered office address changed from Gurner & Co 35 High Street Carshalton Surrey SM5 3BB to 1St Floor , 9 Cheam Rd Cheam Road Ewell Village Surrey KT17 1SP on 5 September 2014 | |
16 Jun 2014 | AA | Total exemption small company accounts made up to 23 December 2013 | |
30 May 2014 | TM02 | Termination of appointment of William Wood as a secretary | |
24 Feb 2014 | AP04 | Appointment of Wildheartllp as a secretary | |
13 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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04 Jun 2013 | AA | Total exemption small company accounts made up to 23 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
05 Dec 2012 | TM01 | Termination of appointment of Mark Stuart as a director | |
05 Dec 2012 | TM01 | Termination of appointment of Mark Stuart as a director |