PARK LODGE MANAGEMENT SURBITON LIMITED
Company number 04922080
- Company Overview for PARK LODGE MANAGEMENT SURBITON LIMITED (04922080)
- Filing history for PARK LODGE MANAGEMENT SURBITON LIMITED (04922080)
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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) |
|---|---|---|---|
| 19 Jan 2017 | AD01 | Registered office address changed from Somers Mounts Hill Beneden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 19 January 2017 | |
| 15 Nov 2016 | CH04 | Secretary's details changed for Arm Secretaries Limited on 2 November 2016 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
| 30 Sep 2016 | CH01 | Director's details changed for Heather Clare Wood on 8 September 2015 | |
| 17 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 19 Aug 2015 | CH01 | Director's details changed for Maria Julia Teixeira Dixon on 1 August 2015 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Jan 2013 | AP01 | Appointment of Heather Clare Wood as a director | |
| 19 Nov 2012 | TM01 | Termination of appointment of Kathryn Wilson as a director | |
| 08 Nov 2012 | AP01 | Appointment of Maria Julia Teixeira Dixon as a director | |
| 09 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 31 Jul 2012 | TM01 | Termination of appointment of Gordon Duncan as a director | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 23 Oct 2008 | 363a | Return made up to 06/10/08; full list of members |