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GRANTHAM LODGE LIMITED

Company number 05627985

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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)
26 Nov 2015 AR01 Annual return made up to 18 November 2015 no member list
24 Jul 2015 AD01 Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015
16 May 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 18 November 2014 no member list
29 May 2014 AP01 Appointment of Mr Antony Jones as a director
31 Mar 2014 AP03 Appointment of Andrew John Clarke as a secretary
11 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 no member list
18 Nov 2013 CH01 Director's details changed for Mrs Patricia Ann Martin on 17 September 2013
06 Nov 2013 TM01 Termination of appointment of Keith Williams as a director
19 Sep 2013 AP01 Appointment of Mr Justin Iain Cossar as a director
28 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Feb 2013 CH01 Director's details changed for Mrs Patricia Ann Martin on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Keith Albert Williams on 15 February 2013
23 Nov 2012 AR01 Annual return made up to 18 November 2012 no member list
01 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 no member list
21 Nov 2011 CH01 Director's details changed for Keith Albert Williams on 30 August 2011
18 Nov 2011 AP01 Appointment of Mrs Barbara Ann Moulton as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 18/01/2019.
18 Nov 2011 TM01 Termination of appointment of Nicola Russell as a director
18 Nov 2011 TM02 Termination of appointment of Claire Fuchs as a secretary
05 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Jul 2011 CH01 Director's details changed for Gillian Penfold on 1 April 2011
15 Jul 2011 AP01 Appointment of Mrs Patricia Ann Martin as a director
15 Jul 2011 TM02 Termination of appointment of Gillian Penfold as a secretary