- Company Overview for FOREST LODGE WHIPPS CROSS LTD (03264109)
- Filing history for FOREST LODGE WHIPPS CROSS LTD (03264109)
- People for FOREST LODGE WHIPPS CROSS LTD (03264109)
- More for FOREST LODGE WHIPPS CROSS LTD (03264109)
| 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) |
|---|---|---|---|
| 25 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 04 Nov 2016 | TM01 | Termination of appointment of Jonathan Scott Mills as a director on 20 September 2016 | |
| 14 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
| 23 Dec 2015 | AP01 | Appointment of Ms Victoria Hale as a director on 26 January 2015 | |
| 23 Dec 2015 | AP01 | Appointment of Mr Danny Steadman as a director on 26 January 2015 | |
| 16 Nov 2015 | TM01 | Termination of appointment of Natalie Field as a director on 6 February 2015 | |
| 29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 19 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
|
|
| 10 Dec 2013 | CH01 | Director's details changed for Miss Natasha Lorraine Gowans on 24 October 2013 | |
| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 02 Dec 2011 | CH01 | Director's details changed for Natasha Gowmans on 1 November 2011 | |
| 22 Sep 2011 | AP01 | Appointment of Natasha Gowmans as a director | |
| 21 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 18 Nov 2010 | CH03 | Secretary's details changed for Nicholas James Ruse on 3 November 2010 | |
| 16 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Edgar Francis Gabriel Ferrao on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Natalie Field on 1 October 2009 |