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ASHTEAD LODGE MANAGEMENT CO LIMITED

Company number 06373696

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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)
26 Nov 2024 AD01 Registered office address changed from C/O Bridger Bell Commercial Bank Chambers 64 High Street Epsom KT19 8AJ England to 338 Hook Road Chessington Surrey KT9 1NU on 26 November 2024
26 Sep 2024 TM01 Termination of appointment of Rodney Wilson as a director on 23 September 2024
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of Sam Shelton as a director on 14 March 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
07 Feb 2023 AP01 Appointment of Mr Rodney Wilson as a director on 6 February 2023
04 Jan 2023 AP01 Appointment of Mr Sam Shelton as a director on 23 December 2022
27 Sep 2022 EW05 Withdrawal of election to keep register of members' on central register
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
25 Aug 2022 AP04 Appointment of Bridger Bell Commercial Llp as a secretary on 1 August 2022
25 Aug 2022 AD01 Registered office address changed from , Bank Chambers 64 High Street, Epsom, KT19 8AJ, England to C/O Bridger Bell Commercial Bank Chambers 64 High Street Epsom KT19 8AJ on 25 August 2022
25 Aug 2022 AD01 Registered office address changed from , 6 Ashtead Lodge 8 Parkers Lane, Ashtead, Surrey, KT21 2AX, England to C/O Bridger Bell Commercial Bank Chambers 64 High Street Epsom KT19 8AJ on 25 August 2022
25 Aug 2022 TM02 Termination of appointment of Benjamin Finnis as a secretary on 31 July 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business / insured value 28/07/2022
09 Aug 2022 EH05 Elect to keep the members' register information on the public register
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-property rights/company business 07/07/2022
12 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 01/07/2022
01 Jun 2022 CH01 Director's details changed for Ms Susan Finnis on 1 June 2022
01 Jun 2022 AP03 Appointment of Mr Benjamin Finnis as a secretary on 1 June 2022
01 Jun 2022 AD01 Registered office address changed from , 2nd Floor 22 South Street, Epsom, KT18 7PF, England to C/O Bridger Bell Commercial Bank Chambers 64 High Street Epsom KT19 8AJ on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Samuel Robert Shelton as a director on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of in Block Management Ltd as a secretary on 1 June 2022
30 May 2022 AA Micro company accounts made up to 31 December 2021