OVERSTONE LODGE MANAGEMENT LIMITED
Company number 03450867
- Company Overview for OVERSTONE LODGE MANAGEMENT LIMITED (03450867)
- Filing history for OVERSTONE LODGE MANAGEMENT LIMITED (03450867)
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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) |
|---|---|---|---|
| 21 Dec 2017 | TM01 | Termination of appointment of David Michael Barraclough as a director on 21 December 2017 | |
| 21 Dec 2017 | AP01 | Appointment of Mr Kirk Andrews as a director on 21 December 2017 | |
| 21 Dec 2017 | AD01 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 40 Queen Anne Street London W1G 9EL on 21 December 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
| 23 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 30 Jan 2017 | AD01 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 January 2017 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 26 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 03 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 02 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 08 Oct 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 16 October 2012 | |
| 11 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 26 Oct 2012 | AR01 |
Annual return made up to 16 October 2012 with full list of shareholders
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| 02 Apr 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 08 Nov 2011 | CH01 | Director's details changed for David Michael Barraclough on 16 October 2011 | |
| 08 Nov 2011 | CH03 | Secretary's details changed for Kevin John Donoghue on 16 October 2011 | |
| 04 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 09 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for David Michael Barraclough on 16 October 2009 |