- Company Overview for BIRLEY LODGE MANAGEMENT LIMITED (05781093)
- Filing history for BIRLEY LODGE MANAGEMENT LIMITED (05781093)
- People for BIRLEY LODGE MANAGEMENT LIMITED (05781093)
- More for BIRLEY LODGE MANAGEMENT LIMITED (05781093)
| 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) |
|---|---|---|---|
| 21 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
| 04 Mar 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 27 Feb 2020 | TM01 | Termination of appointment of Katharine Ann Photiou as a director on 25 February 2020 | |
| 27 Feb 2020 | TM01 | Termination of appointment of Eve Panayides as a director on 25 February 2020 | |
| 27 Feb 2020 | TM01 | Termination of appointment of Nazi Marouf as a director on 25 February 2020 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
| 18 Jun 2019 | AP01 | Appointment of Ms Katharine Ann Photiou as a director on 26 March 2019 | |
| 27 Mar 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
| 19 Apr 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 19 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 03 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 26 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 23 Apr 2015 | CH03 | Secretary's details changed for Mr Munir Merali on 24 June 2012 | |
| 13 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 28 Apr 2014 | AP01 | Appointment of Ms Eve Panayides as a director | |
| 07 Apr 2014 | TM01 | Termination of appointment of Tae Kim as a director | |
| 09 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Nov 2012 | AP01 | Appointment of Dr Nazi Marouf as a director | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 |