CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
Company number 03128159
- Company Overview for CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED (03128159)
- Filing history for CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED (03128159)
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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) |
|---|---|---|---|
| 01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Apr 2015 | AD01 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 09 Dec 2014 | AP03 | Appointment of Stuart Edwards as a secretary on 21 November 2013 | |
| 09 Dec 2014 | TM02 | Termination of appointment of Jennifer Marina Joy De Taylor as a secretary on 21 November 2013 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 30 Sep 2013 | TM01 | Termination of appointment of Timothy Gwyn Jones as a director | |
| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 13 Dec 2012 | CH03 | Secretary's details changed for Jennifer Marina Joy De Taylor on 20 November 2012 | |
| 13 Dec 2012 | CH01 | Director's details changed for Timothy Gwyn Jones on 20 November 2012 | |
| 13 Dec 2012 | CH01 | Director's details changed for Mr Dennis Alan Taylor, Obe on 20 November 2012 | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 09 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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| 04 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH03 | Secretary's details changed for Jennifer Joy De Taylor on 30 November 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Stuart Edwards on 30 November 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Mr Dennis Alan Taylor, Obe on 30 November 2009 |