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GRAND LODGE LIMITED

Company number 05126190

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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