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MEAD LODGE LIMITED

Company number 03328201

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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)
09 Sep 2024 AA Micro company accounts made up to 25 December 2023
24 Jul 2024 AD01 Registered office address changed from Trust Property Management Unit 3 Colindale Technology Park Colindeep Lane Colindale NW9 6BX England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 24 July 2024
24 Jul 2024 AP04 Appointment of Ablesafe Limited as a secretary on 24 July 2024
14 May 2024 TM02 Termination of appointment of Trust Property Management as a secretary on 14 May 2024
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
23 Aug 2023 AA Micro company accounts made up to 25 December 2022
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
19 Aug 2022 AA Micro company accounts made up to 25 December 2021
01 Apr 2022 AD01 Registered office address changed from 4 Mead Lodge Southfield Road London W4 5LA England to Trust Property Management Unit 3 Colindale Technology Park Colindeep Lane Colindale NW9 6BX on 1 April 2022
31 Mar 2022 AD01 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 4 Mead Lodge Southfield Road London W4 5LA on 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Mar 2022 AP04 Appointment of Trust Property Management as a secretary on 13 August 2021
28 Feb 2022 CH01 Director's details changed for Gurpreet Kaur Sidhu on 28 February 2022
28 Feb 2022 CH01 Director's details changed for Katarzyna Kulesza-Turlo on 28 February 2022
04 Jan 2022 TM01 Termination of appointment of Vesna Merdzan as a director on 22 December 2021
06 Sep 2021 TM02 Termination of appointment of Ablesafe Limited as a secretary on 6 September 2021
27 Aug 2021 AP01 Appointment of Gurpreet Kaur Sidhu as a director on 26 August 2021
14 Jul 2021 TM01 Termination of appointment of Diane Bardon as a director on 12 July 2021
14 Jun 2021 AA Micro company accounts made up to 25 December 2020
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
03 Aug 2020 AA Micro company accounts made up to 25 December 2019
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
05 Sep 2019 AA Micro company accounts made up to 25 December 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 25 December 2017