- Company Overview for SOUTH AFRICA LODGE LIMITED (03647417)
- Filing history for SOUTH AFRICA LODGE LIMITED (03647417)
- People for SOUTH AFRICA LODGE LIMITED (03647417)
- Charges for SOUTH AFRICA LODGE LIMITED (03647417)
- More for SOUTH AFRICA LODGE LIMITED (03647417)
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) |
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07 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with no updates | |
18 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
18 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
18 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
18 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
02 Aug 2024 | CH01 | Director's details changed for Mr Paul Hayes on 23 July 2024 | |
26 Jul 2024 | AP01 | Appointment of Mr Paul Hayes as a director on 23 July 2024 | |
26 Jul 2024 | TM01 | Termination of appointment of Johann Van Zyl as a director on 23 July 2024 | |
15 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
15 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
15 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
15 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
17 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
03 Aug 2023 | MA | Memorandum and Articles of Association | |
03 Aug 2023 | RESOLUTIONS |
Resolutions
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01 Aug 2023 | MR04 | Satisfaction of charge 036474170006 in full | |
28 Jul 2023 | MR01 | Registration of charge 036474170007, created on 26 July 2023 | |
28 Jul 2023 | MR01 | Registration of charge 036474170008, created on 26 July 2023 | |
07 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
22 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
22 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
22 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
22 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
10 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |