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CHANDON LODGE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 540
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
  • GBP 540
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
  • GBP 540
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