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QUEENS PARK LODGE LIMITED

Company number 05303881

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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)
13 Jun 2018 PSC04 Change of details for Thomas William Lawrence as a person with significant control on 13 June 2018
13 Jun 2018 PSC04 Change of details for Mr Steven Linpow as a person with significant control on 13 June 2018
08 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
16 Dec 2016 AP01 Appointment of David Thomas William Lawrence as a director on 16 December 2016
16 Dec 2016 AP01 Appointment of Catherine Melissa Lawrence as a director on 16 December 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
17 Dec 2014 TM01 Termination of appointment of Sean Hinsley as a director on 4 December 2013
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AP03 Appointment of Mr Steven Linpow as a secretary
13 Jan 2014 AP01 Appointment of Mr Steven Linpow as a director
13 Jan 2014 AP01 Appointment of Mrs Sonia Linpow as a director
13 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Sean Hinsley on 1 December 2012
17 Jan 2013 AP01 Appointment of Mrs Georgina Singleton as a director
17 Jan 2013 TM01 Termination of appointment of Georgina Singleton as a director
17 Dec 2012 AP01 Appointment of Mrs Georgina Singleton as a director
17 Dec 2012 AP01 Appointment of Mr Ivor Singleton as a director
17 Dec 2012 TM01 Termination of appointment of Stewart Green as a director