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AUTUMN LODGE LTD

Company number 06776898

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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)
25 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
10 Dec 2017 AP01 Appointment of Mr Malcolm Roy Daniells as a director on 10 December 2017
24 Oct 2017 TM01 Termination of appointment of Adam William Wojtek Cunard as a director on 20 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
26 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Adam William Wojtek Cunard on 1 December 2009
05 Mar 2010 CH01 Director's details changed for Mrs Sandra Elizabeth Daniells on 1 December 2009
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2008 NEWINC Incorporation