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THE LODGE (PACKHORSE ROAD) MANAGEMENT COMPANY LIMITED

Company number 05789377

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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)
06 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 801
18 Dec 2014 AA Total exemption small company accounts made up to 24 June 2014
28 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 801
21 Mar 2014 AA Accounts for a dormant company made up to 24 June 2013
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 24 June 2012
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Mr Gary Charles Jones as a director
05 Jan 2012 AA Total exemption small company accounts made up to 24 June 2011
03 Jun 2011 AP01 Appointment of Mr Simon Selisik Ergin as a director
02 Jun 2011 TM01 Termination of appointment of Joan Carr as a director
09 May 2011 TM01 Termination of appointment of Anthony James as a director
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 24 June 2010
29 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for David Noel Christopher Garman on 2 November 2009
29 Apr 2010 CH01 Director's details changed for Joan Florence Carr on 2 November 2009
29 Apr 2010 CH01 Director's details changed for Dr Anthony Howard James on 2 November 2009
29 Apr 2010 CH03 Secretary's details changed for David Noel Christopher Garman on 2 November 2009
18 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
16 Feb 2010 TM01 Termination of appointment of Sonja Clarke as a director
17 Nov 2009 TM02 Termination of appointment of Amber Company Secretaries Limited as a secretary
17 Nov 2009 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary
28 Oct 2009 AD01 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY England on 28 October 2009
15 May 2009 363a Return made up to 21/04/09; full list of members