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SKERN LODGE LIMITED

Company number 05025194

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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)
08 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
02 Feb 2021 AP01 Appointment of Mr Martin Anthony Robinson as a director on 21 January 2021
02 Feb 2021 TM01 Termination of appointment of Charles Robert William Mclean as a director on 21 January 2021
19 Mar 2020 AA Full accounts made up to 31 October 2019
10 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
08 May 2019 AP01 Appointment of Mr Alexander Patrick Williamson as a director on 24 April 2019
08 May 2019 TM01 Termination of appointment of Timothy James Gibson as a director on 24 April 2019
15 Mar 2019 AA Full accounts made up to 31 October 2018
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
21 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
21 Nov 2018 AD01 Registered office address changed from The Offices of Perrins Limited the Custom House the Strand, Barnstaple Devon EX31 1EU to 2nd Floor, 1 Jubilee Street Brighton BN1 1GE on 21 November 2018
12 Oct 2018 MR01 Registration of charge 050251940001, created on 8 October 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 CC04 Statement of company's objects
17 Jul 2018 PSC07 Cessation of John Farrer Watson as a person with significant control on 10 July 2018
17 Jul 2018 PSC07 Cessation of Andrew Ramsay Milne as a person with significant control on 10 July 2018
17 Jul 2018 PSC07 Cessation of Glyn Peter Brackenbury as a person with significant control on 10 July 2018
17 Jul 2018 PSC02 Notification of Kingswood Learning and Leisure Group Limited as a person with significant control on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr Charles Robert William Mclean as a director on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr Timothy James Gibson as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of John Farrer Watson as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Andrew Ramsay Milne as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Glyn Peter Brackenbury as a director on 10 July 2018
10 Jul 2018 TM02 Termination of appointment of Glyn Brackenbury as a secretary on 10 July 2018