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SOUTH LODGE MANAGEMENT COMPANY (ASCOT) LIMITED

Company number 06779134

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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)
30 Dec 2019 CH01 Director's details changed for Mr Oliver Christian Clarke on 30 December 2019
30 Dec 2019 CH01 Director's details changed for Scott Renfrew on 30 December 2019
30 Dec 2019 CH01 Director's details changed for Mr Oliver Christian Clarke on 30 December 2019
30 Dec 2019 CH01 Director's details changed for Lindsey Patricia Jenkins on 30 December 2019
30 Dec 2019 CH01 Director's details changed for Elaine Ross Lane on 30 December 2019
30 Dec 2019 AD01 Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 30 December 2019
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 TM02 Termination of appointment of Joseph Gerard Lane as a secretary on 27 July 2017
25 Aug 2017 AP04 Appointment of Epmg Legal Limited as a secretary on 1 January 2017
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
17 Mar 2016 TM01 Termination of appointment of Anne Catherine Nolan as a director on 11 March 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5
24 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
14 Jan 2015 AP01 Appointment of Mr Oliver Christian Clarke as a director on 5 January 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5
26 Nov 2014 TM01 Termination of appointment of Catherine Jane Cowley as a director on 15 September 2014
16 May 2014 AA Total exemption full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders