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DANEHOUSE LODGE MANAGEMENT COMPANY LIMITED

Company number 03683579

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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)
07 Nov 2017 AA Micro company accounts made up to 29 September 2017
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
15 Nov 2016 AA Total exemption full accounts made up to 29 September 2016
11 Jan 2016 AP01 Appointment of Mrs Dorothy Ann Gower as a director on 7 December 2015
24 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20
15 Nov 2015 AA Total exemption full accounts made up to 29 September 2015
23 Oct 2015 TM02 Termination of appointment of John Andrew Woodhouse as a secretary on 23 October 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 20
15 Dec 2014 AP01 Appointment of Mr Joseph Alan Clark as a director on 8 December 2014
23 Oct 2014 AA Total exemption full accounts made up to 29 September 2014
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 20
09 Dec 2013 TM01 Termination of appointment of Lorna Minihan as a director
09 Dec 2013 TM01 Termination of appointment of Jean Rackham as a director
03 Dec 2013 AD01 Registered office address changed from Suite 8 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET England on 3 December 2013
03 Dec 2013 AP04 Appointment of Hpm South Limited as a secretary
25 Nov 2013 AA Total exemption full accounts made up to 29 September 2013
25 Nov 2013 AA Total exemption full accounts made up to 24 March 2013
21 Nov 2013 AA01 Previous accounting period shortened from 24 March 2014 to 29 September 2013
11 Apr 2013 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe Dorset BH23 5EB United Kingdom on 11 April 2013
11 Apr 2013 TM02 Termination of appointment of J W T (South) Ltd as a secretary
11 Apr 2013 AP03 Appointment of Mr John Andrew Woodhouse as a secretary
18 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Jun 2012 AA Total exemption full accounts made up to 24 March 2012
19 Mar 2012 AD01 Registered office address changed from Homecare Property Management Suite 9, Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 19 March 2012
19 Mar 2012 TM02 Termination of appointment of John Woodhouse as a secretary