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SOUTH AFRICA LODGE LIMITED

Company number 03647417

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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)
20 Sep 2018 TM01 Termination of appointment of Dominic Carroll as a director on 12 September 2018
20 Sep 2018 MR04 Satisfaction of charge 036474170004 in full
20 Sep 2018 MR04 Satisfaction of charge 036474170005 in full
19 Sep 2018 AP01 Appointment of Mrs Dara Ní Ghadhra as a director on 12 September 2018
19 Sep 2018 AP01 Appointment of Mr Johann Van Zyl as a director on 12 September 2018
17 Sep 2018 MR01 Registration of charge 036474170006, created on 12 September 2018
11 Sep 2018 PSC02 Notification of South Africa Lodge Holdings Limited as a person with significant control on 10 September 2018
11 Sep 2018 PSC07 Cessation of Oliver David John Sargent as a person with significant control on 10 September 2018
11 Sep 2018 PSC07 Cessation of Henry James Philip Sargent as a person with significant control on 10 August 2018
15 Mar 2018 AA Full accounts made up to 30 June 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
28 Jun 2017 TM01 Termination of appointment of Graham Nigel William Cheney as a director on 27 June 2017
23 Mar 2017 AA Full accounts made up to 30 June 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
24 Mar 2016 AA Full accounts made up to 30 June 2015
06 Jan 2016 AP01 Appointment of Mr Henry James Philip Sargent as a director on 1 July 2015
23 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
23 Dec 2015 CH01 Director's details changed for Mr David Charles Hefford on 1 March 2015
23 Dec 2015 AP01 Appointment of Mr Dominic Carroll as a director on 10 October 2014
15 Jun 2015 MR01 Registration of charge 036474170005, created on 4 June 2015
11 Jun 2015 AUD Auditor's resignation
27 Mar 2015 AA Full accounts made up to 30 June 2014
20 Mar 2015 MR01 Registration of charge 036474170004, created on 17 March 2015
26 Nov 2014 MR04 Satisfaction of charge 2 in full
26 Nov 2014 MR04 Satisfaction of charge 1 in full