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LAPWING LODGE HALL MANAGEMENT COMPANY LIMITED

Company number 04206429

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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)
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 May 2018 AP01 Appointment of Mr Richard Lee as a director on 16 April 2018
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
18 Dec 2017 AP01 Appointment of Dr Lynn Hryhorskyj as a director on 9 May 2017
15 Dec 2017 TM01 Termination of appointment of Andrew Matrunola as a director on 9 May 2017
21 Jun 2017 AP01 Appointment of Miss Nadine West as a director on 9 May 2017
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 8
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of Jeremy Finch as a director on 14 March 2016
06 Jan 2016 CH01 Director's details changed for Nicola Richardson on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Jeremy Finch on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Dr Andrew Matrunola on 6 January 2016
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
11 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 8
30 Apr 2015 TM02 Termination of appointment of Hml Hml Company Secretary Services as a secretary on 30 April 2015
30 Apr 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 30 April 2015
25 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
14 May 2014 AP03 Appointment of Hml Guthrie as a secretary
14 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
14 May 2014 AD01 Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014
09 May 2014 AP01 Appointment of Dr Andrew Matrunola as a director