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CONIFER LODGE HOLDINGS LTD

Company number 06365369

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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)
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Christopher David Kemp on 10 September 2012
15 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 CC04 Statement of company's objects
01 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Constance Anne Kemp on 10 September 2011
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Constance Anne Kemp on 10 September 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
07 Oct 2008 288a Director appointed constance anne kemp
07 Oct 2008 88(2) Capitals not rolled up
06 Oct 2008 363a Return made up to 10/09/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from sharpe langham PLC 6 frederick street wigston, leicester leicestershire LE18 1PJ
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2007 288b Secretary resigned
10 Sep 2007 NEWINC Incorporation