- Company Overview for TEKELS LODGE MANAGEMENT LIMITED (05716968)
- Filing history for TEKELS LODGE MANAGEMENT LIMITED (05716968)
- People for TEKELS LODGE MANAGEMENT LIMITED (05716968)
- More for TEKELS LODGE MANAGEMENT LIMITED (05716968)
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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25 Apr 2017 | AD01 | Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 25 April 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Sep 2016 | TM01 | Termination of appointment of Kelly Tyrrell as a director on 5 September 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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03 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
07 Apr 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
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30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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18 Jan 2014 | CH04 | Secretary's details changed for Merlin Estates Ltd on 9 December 2013 | |
10 Jan 2014 | AD01 | Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 10 January 2014 | |
11 Dec 2013 | AD01 | Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom on 11 December 2013 | |
28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 Jun 2012 | AA01 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 | |
23 Feb 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
16 Feb 2012 | TM01 | Termination of appointment of Kelly Tyrrell as a director | |
16 Feb 2012 | TM01 | Termination of appointment of Simon Edwards as a director | |
09 Aug 2011 | AP01 | Appointment of Mrs Ginny Allaway as a director | |
09 Aug 2011 | TM02 | Termination of appointment of Samantha Macleod as a secretary | |
27 Jul 2011 | AD01 | Registered office address changed from C/O Tekels 16 Hillbrook Rise Farnham Surrey GU9 0SF United Kingdom on 27 July 2011 | |
26 Jul 2011 | AP04 | Appointment of Merlin Estates Ltd as a secretary | |
24 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
07 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders |