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PARK LODGE SOLUTIONS LIMITED

Company number 05024797

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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)
07 Nov 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Park London KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
26 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4,000
15 Oct 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 4,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Dec 2010 AAMD Amended full accounts made up to 31 December 2009
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 23/01/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363s Return made up to 23/01/08; change of members; amend
11 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
31 Jan 2008 363a Return made up to 23/01/08; full list of members
24 Jul 2007 287 Registered office changed on 24/07/07 from: 24 goffs park road crawley west sussex RH11 8AY
24 Jul 2007 155(6)a Declaration of assistance for shares acquisition
24 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares