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MANOR LODGE (BOURNEMOUTH) MANAGEMENT CO. LTD.

Company number 04796801

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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 Aug 2024 AA Accounts for a dormant company made up to 24 March 2024
20 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
12 Apr 2024 MA Memorandum and Articles of Association
23 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2023 AA Accounts for a dormant company made up to 24 March 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
09 Jan 2023 AP01 Appointment of Mr John Carlisle as a director on 9 January 2023
02 Dec 2022 TM01 Termination of appointment of Mark Smith as a director on 30 November 2022
23 Aug 2022 AA Total exemption full accounts made up to 24 March 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
10 Nov 2021 AP01 Appointment of Mr Mark Smith as a director on 9 November 2021
04 Oct 2021 TM01 Termination of appointment of Alice Josey Straight as a director on 29 September 2021
17 Sep 2021 AA Total exemption full accounts made up to 24 March 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
11 Jun 2021 AP01 Appointment of Mr David John Buckle as a director on 11 June 2021
14 May 2021 TM01 Termination of appointment of Emily Deborah Collom as a director on 14 May 2021
29 Sep 2020 CH01 Director's details changed for Miss Alice Josey Straight on 29 September 2020
23 Sep 2020 AA Total exemption full accounts made up to 24 March 2020
18 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
04 Feb 2020 TM02 Termination of appointment of Caroline Helen Kelleway as a secretary on 4 February 2020
04 Feb 2020 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 4 February 2020
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 12/06/2019
24 Jul 2019 AA Total exemption full accounts made up to 24 March 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/10/2019