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EVERGREEN LODGE LIMITED

Company number 04414960

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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)
22 Oct 2015 MR04 Satisfaction of charge 8 in full
14 Jul 2015 MR01 Registration of charge 044149600009, created on 26 June 2015
14 Jul 2015 MR01 Registration of charge 044149600010, created on 26 June 2015
28 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AP03 Appointment of Keeley Newman as a secretary on 23 September 2014
13 Nov 2014 AP03 Appointment of Esther Bloom as a secretary on 23 September 2014
05 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10
07 Apr 2014 AUD Auditor's resignation
25 Mar 2014 AA Accounts for a medium company made up to 31 March 2013
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
29 Nov 2013 CH01 Director's details changed for Mr Reuven Bloom on 24 October 2013
29 Nov 2013 CH01 Director's details changed for Mr Hadley Newman on 24 October 2013
28 Nov 2013 CH03 Secretary's details changed for Mr Reuven Bloom on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BQ England on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ on 24 October 2013
13 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Reuven Bloom on 1 December 2011
19 Apr 2012 CH01 Director's details changed for Mr Hadley Newman on 11 June 2010
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr Hadley Newman on 1 October 2009
03 Jun 2011 CH01 Director's details changed for Mr Reuven Bloom on 1 October 2009