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CARYSFORT LODGE MANAGEMENT LIMITED

Company number 05890365

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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)
19 Mar 2016 CH01 Director's details changed for Simon Anthony Banwell on 1 February 2016
19 Dec 2015 TM01 Termination of appointment of Mariusz Obrzud as a director on 1 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 120
06 Sep 2015 TM01 Termination of appointment of Iwona Agnieseka Onik as a director on 1 August 2015
06 Sep 2015 TM01 Termination of appointment of Sally Jane Fuller as a director on 1 August 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 120
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from C/O Gh Property Management Services Limited Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Bournemouth Dorset BH23 6NX on 19 September 2012
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from C/O Gh Property Management Services Limited Aviation Business Park Enterprise Close Christchurch Bournemouth BH23 6NX on 5 September 2011
02 Aug 2011 AP03 Appointment of Liam O'sullivan as a secretary
02 Aug 2011 AD01 Registered office address changed from 1 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW United Kingdom on 2 August 2011
22 Dec 2010 AP01 Appointment of David Rodney Hope as a director
22 Dec 2010 AP01 Appointment of Sally Jane Fuller as a director
22 Dec 2010 AP01 Appointment of Carl Douglas Davies as a director
22 Dec 2010 AP01 Appointment of Mariusz Obrzud as a director
22 Dec 2010 AP01 Appointment of Iwona Agnieseka Onik as a director
22 Dec 2010 AP01 Appointment of Euan Muir as a director
22 Dec 2010 AP01 Appointment of Simon Anthony Banwell as a director