FRENCH LODGE MANAGEMENT LIMITED

Company number 03460315

Date	Type	Description	View / Download
11 Oct 2020	TM02	Termination of appointment of Mark William Russell as a secretary on 6 September 2020	(1 page)
11 Oct 2020	AP03	Appointment of Tanya Phoenix as a secretary on 6 September 2020	(2 pages)
11 Oct 2020	AP01	Appointment of Tanya Phoenix as a director on 6 September 2020	(2 pages)
11 Oct 2020	TM01	Termination of appointment of Tanya Phoenix as a director on 10 October 2020	(1 page)
11 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2020	AD01	Registered office address changed from 12 Sun Street Hitchin Herts SG5 1AE to French Lodge Apartment #1 Whinbush Road Hitchin SG5 1PG on 11 October 2020	(1 page)
11 Oct 2020	PSC07	Cessation of Mark William Russell as a person with significant control on 6 September 2020	(1 page)
11 Oct 2020	TM01	Termination of appointment of Julie Elizabeth Russell as a director on 6 September 2020	(1 page)
11 Oct 2020	AP01	Appointment of Tanya Phoenix as a director on 6 September 2020	(2 pages)
06 Sep 2020	TM02	Termination of appointment of Julie Elizabeth Russell as a secretary on 1 January 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
04 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
05 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(4 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 4 November 2015 no member list	(4 pages)
29 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Nov 2014	AR01	Annual return made up to 4 November 2014 no member list	(4 pages)
01 Oct 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 no member list	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Dec 2012	AR01	Annual return made up to 4 November 2012 no member list	(4 pages)

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