- Company Overview for CHARING LODGE LIMITED (04575597)
- Filing history for CHARING LODGE LIMITED (04575597)
- People for CHARING LODGE LIMITED (04575597)
- Charges for CHARING LODGE LIMITED (04575597)
- More for CHARING LODGE LIMITED (04575597)
| 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) |
|---|---|---|---|
| 06 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 13 May 2016 | MR04 | Satisfaction of charge 3 in full | |
| 13 May 2016 | MR04 | Satisfaction of charge 4 in full | |
| 05 Apr 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 | |
| 05 Apr 2016 | MR01 | Registration of charge 045755970005, created on 31 March 2016 | |
| 04 Apr 2016 | AD01 | Registered office address changed from 368 Forest Road London E17 5JF to King Street House 15 Upper King Street Norwich NR3 1RB on 4 April 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Cemal Osman as a director on 31 March 2016 | |
| 01 Apr 2016 | AP03 | Appointment of Mrs Rachel Maria Tansley as a secretary on 31 March 2016 | |
| 01 Apr 2016 | AP01 | Appointment of Mr Mark Austin Tansley as a director on 31 March 2016 | |
| 01 Apr 2016 | MR01 | Registration of charge 045755970006, created on 31 March 2016 | |
| 10 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jun 2012 | TM02 | Termination of appointment of Emel Osman as a secretary | |
| 15 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |