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GATE LODGE (RIVER COURT) LIMITED

Company number 05119954

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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)
16 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2015 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court 10 Victors Way Barnet London EN5 5TZ on 16 July 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
20 Jun 2014 CH01 Director's details changed for Mr Martin Joseph Mockler on 5 November 2013
03 Dec 2013 AD01 Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Aug 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
16 Aug 2011 TM01 Termination of appointment of Basil Mole as a director
16 Aug 2011 TM02 Termination of appointment of Martin Mockler as a secretary
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 05/05/09; full list of members
23 Sep 2008 363a Return made up to 05/05/08; full list of members
03 Dec 2007 CERTNM Company name changed gate lodge LTD.\certificate issued on 03/12/07
23 May 2007 363a Return made up to 05/05/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
05 Dec 2006 288b Secretary resigned