- 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) |
---|---|---|---|
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
|
|
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 |