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CLAREMONT LODGE (WIMBLEDON) LIMITED

Company number 03501507

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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)
22 Feb 2019 TM01 Termination of appointment of Deborah Joyce Plews as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Jennifer Louise Shaw-Stewart as a director on 22 February 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
07 Dec 2018 TM01 Termination of appointment of Jana Harvey as a director on 26 November 2018
23 Nov 2018 TM01 Termination of appointment of Lyn Edwards as a director on 24 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 AP01 Appointment of Ms Jennifer Louise Shaw-Stewart as a director on 12 March 2018
29 Mar 2018 AP01 Appointment of Mrs Jana Harvey as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of John Ley as a director on 12 March 2018
14 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
10 Jan 2018 CH01 Director's details changed for Ms Deborah Joyce Plews on 21 November 2017
10 Jan 2018 CH01 Director's details changed for Dr John Ley on 21 November 2017
10 Jan 2018 CH01 Director's details changed for Mr Lyn Edwards on 21 November 2017
10 Jan 2018 TM01 Termination of appointment of Roderick Frank Scott as a director on 8 January 2018
21 Nov 2017 AD01 Registered office address changed from Palladium House Argyll Street London W1F 7LD to 9 Spring Street London W2 3RA on 21 November 2017
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
12 Dec 2016 AP01 Appointment of Ms Deborah Joyce Plews as a director on 31 October 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Lyn Edwards as a director on 10 May 2016
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
20 Nov 2015 TM01 Termination of appointment of Charles Howard Cunningham as a director on 12 November 2015
20 Nov 2015 AP01 Appointment of Dr John Ley as a director on 12 November 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2