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OLD LODGE PROPERTY MANAGEMENT LIMITED

Company number 03275038

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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)
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
19 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
30 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Apr 2016 AD01 Registered office address changed from Bayswater Business Centre Room 109 28a Queensway London W2 3RX to Old Lodge Nutley Uckfield East Sussex TN22 3JG on 19 April 2016
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2016 AA Accounts for a dormant company made up to 30 November 2014
02 Mar 2016 AP01 Appointment of Mr Alan David Jenner as a director on 15 February 2016
01 Mar 2016 TM01 Termination of appointment of Tynion Investments Limited as a director on 15 February 2016
29 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2015 TM01 Termination of appointment of Alan David Jenner as a director on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of James Richard Elliott as a director on 29 January 2015
29 Jan 2015 AP02 Appointment of Tynion Investments Limited as a director on 29 January 2015
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 CH01 Director's details changed for Mr James Richard Elliott on 12 November 2014
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
20 May 2014 AD01 Registered office address changed from 4Th Floor One Kingdom Street Paddington London W2 6BD on 20 May 2014
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 CH01 Director's details changed for Mr James Richard Elliott on 6 November 2013
06 Nov 2013 CH01 Director's details changed for Mr Alan David Jenner on 6 November 2013