- Company Overview for FRENCH LODGE MANAGEMENT LIMITED (03460315)
- Filing history for FRENCH LODGE MANAGEMENT LIMITED (03460315)
- People for FRENCH LODGE MANAGEMENT LIMITED (03460315)
- More for FRENCH LODGE MANAGEMENT LIMITED (03460315)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 10 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 21 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 02 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 31 May 2022 | AP03 | Appointment of Mr Nick Taylor as a secretary on 31 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Ms Izidora Kovacevik as a director on 31 May 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Tanya Phoenix as a director on 31 May 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Nick Taylor as a director on 31 May 2022 | |
| 31 May 2022 | TM02 | Termination of appointment of Tanya Phoenix as a secretary on 31 May 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from French Lodge Apartment #1 Whinbush Road Hitchin SG5 1PG England to 5 French Lodge Whinbush Road Hitchin Hertfordshire SG5 1PG on 31 May 2022 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
| 10 Nov 2021 | CH01 | Director's details changed for Mr Nick Taylor on 10 November 2021 | |
| 14 Oct 2021 | PSC08 | Notification of a person with significant control statement | |
| 29 Sep 2021 | PSC07 | Cessation of Mark William Russell as a person with significant control on 10 April 2021 | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 20 Nov 2020 | AP01 | Appointment of Mr Nick Taylor as a director on 20 September 2020 | |
| 19 Nov 2020 | TM01 | Termination of appointment of Mark William Russell as a director on 10 November 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates | |
| 04 Nov 2020 | PSC01 | Notification of Mark William Russell as a person with significant control on 6 April 2016 | |
| 03 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 3 November 2020 | |
| 12 Oct 2020 | AP01 | Appointment of Samantha Harper as a director on 6 September 2020 | |
| 12 Oct 2020 | AP01 | Appointment of Richard James Maddox as a director on 6 September 2020 | |
| 11 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 |