HEATH CUT LODGE MANAGEMENT LIMITED
Company number 04666044
- Company Overview for HEATH CUT LODGE MANAGEMENT LIMITED (04666044)
- Filing history for HEATH CUT LODGE MANAGEMENT LIMITED (04666044)
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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) |
|---|---|---|---|
| 14 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
| 16 Jan 2017 | CH03 | Secretary's details changed | |
| 26 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 28 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 11 Dec 2015 | TM01 | Termination of appointment of Peter Cunningham as a director on 1 December 2015 | |
| 11 Dec 2015 | AP03 | Appointment of Mrs Jacqueline Faith Katz as a secretary on 1 December 2015 | |
| 11 Dec 2015 | AP01 | Appointment of Mr Mark John Skelton as a director on 1 December 2015 | |
| 11 Dec 2015 | TM02 | Termination of appointment of Bernadette Marie Cunningham as a secretary on 1 December 2015 | |
| 10 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 21 Nov 2014 | AD01 | Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG to C/O Fresh Pml 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 November 2014 | |
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 12 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 10 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Peter Cunningham on 4 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Peter Cunningham on 4 January 2010 | |
| 13 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 July 2008 |