- Company Overview for GRAND LODGE LIMITED (05126190)
- Filing history for GRAND LODGE LIMITED (05126190)
- People for GRAND LODGE LIMITED (05126190)
- More for GRAND LODGE LIMITED (05126190)
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) |
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22 May 2018 | AP01 | Appointment of Dr David Richard Staples as a director on 22 May 2018 | |
22 May 2018 | PSC07 | Cessation of Anthony Charles Wilson as a person with significant control on 1 January 2018 | |
22 May 2018 | AP01 | Appointment of Mr Geoffrey Gordon Dearing as a director on 22 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Anthony Charles Wilson as a director on 22 May 2018 | |
22 May 2018 | PSC01 | Notification of Geoffrey Gordon Dearing as a person with significant control on 30 December 2017 | |
14 May 2018 | TM01 | Termination of appointment of Michael Howard Lawson as a director on 1 May 2018 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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03 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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09 Jun 2015 | AP03 | Appointment of Lieutenant Commander Albert Light as a secretary on 8 June 2015 | |
08 Jun 2015 | TM02 | Termination of appointment of Christopher Nigel Rupert Brown as a secretary on 8 June 2015 | |
03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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16 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
13 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
29 May 2012 | AD01 | Registered office address changed from Freemasons' Hall 60 Great Queens Street London WC2B 5AZ on 29 May 2012 | |
12 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
29 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 May 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders |