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STANMUIR LODGE MANAGEMENT COMPANY LIMITED

Company number 05360947

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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)
18 May 2011 TM01 Termination of appointment of Gerard Shallow as a director
18 May 2011 AP01 Appointment of Geoffrey Charles Lynch as a director
18 May 2011 AP03 Appointment of Olivia Mary Lynch as a secretary
26 Apr 2011 CERTNM Company name changed stanmuir house management company LIMITED\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
26 Apr 2011 CERTNM Company name changed fastnet management LIMITED\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
26 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 CH04 Secretary's details changed for Kp Enablers Limited on 1 January 2010
25 Feb 2010 CH01 Director's details changed for Gerard Christopher Shallow on 1 January 2010
25 Feb 2010 AD02 Register inspection address has been changed
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 10/02/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 10/02/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 10/02/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 287 Registered office changed on 15/03/06 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
14 Mar 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
24 Mar 2005 288a New secretary appointed
24 Mar 2005 288a New director appointed