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MEREWOOD LODGE MANAGEMENT COMPANY LIMITED

Company number 04256301

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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)
30 Nov 2020 CH01 Director's details changed for Mr Perry Johnston Hildebrand on 25 November 2020
11 Nov 2020 CH01 Director's details changed for Mr Alistair Turner on 11 November 2020
01 Nov 2020 CH01 Director's details changed for Mr Andrew Richard Mellor on 28 October 2020
01 Nov 2020 CH01 Director's details changed for Mrs Judith Hetherington on 28 October 2020
27 Oct 2020 AD01 Registered office address changed from 12 Mirk Lane Ecclerigg Windermere Cumbria LA23 1QB England to 12 Merewood Lodge Mirk Lane Ecclerigg Windermere Cumbria LA23 1QB on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from Vale View Newton in Cartmel Grange-over-Sands LA11 6JQ England to 12 Mirk Lane Ecclerigg Windermere Cumbria LA23 1QB on 27 October 2020
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
27 Feb 2020 AD01 Registered office address changed from 24 Berners Close Kents Bank Road Grange over Sands Cumbria LA11 7DQ to Vale View Newton in Cartmel Grange-over-Sands LA11 6JQ on 27 February 2020
25 Jan 2020 AP01 Appointment of Mrs Judith Hetherington as a director on 15 January 2020
16 Jan 2020 AA Micro company accounts made up to 31 May 2019
20 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
25 Feb 2019 TM01 Termination of appointment of Helen Constantinou as a director on 14 February 2019
01 Dec 2018 AP01 Appointment of Mr Andrew Richard Mellor as a director on 25 November 2018
01 Dec 2018 TM01 Termination of appointment of Thomas Matthew Cleugh as a director on 30 November 2018
28 Nov 2018 AP01 Appointment of Mr Perry Johnston Hildebrand as a director on 25 November 2018
27 Nov 2018 AA Micro company accounts made up to 31 May 2018
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
07 Jan 2018 AA Micro company accounts made up to 31 May 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
16 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AP01 Appointment of Ms Helen Constantinou as a director on 13 August 2015
10 Aug 2015 TM01 Termination of appointment of Paul Michael Rouse as a director on 10 August 2015
26 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 13