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HITCHIN LODGE 6561 DMF

Company number 07063294

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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)
05 Mar 2018 TM01 Termination of appointment of Martin Alexander Cotton as a director on 12 February 2018
05 Mar 2018 AP03 Appointment of Mr Ashley Vincent Lawrence as a secretary on 12 February 2018
05 Mar 2018 AP01 Appointment of Mr Mark Edward Arnold as a director on 12 February 2018
03 Nov 2017 AD02 Register inspection address has been changed from C/O Charles M Blackie 12 Jacks Hill Park, Jacks Hill Graveley Hitchin Hertfordshire SG4 7EG England to The Cloisters Masonic Centre Barrington Road Letchworth Garden City SG6 3th
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
18 Sep 2017 PSC07 Cessation of Charles M Blackie as a person with significant control on 1 April 2017
31 Mar 2017 TM02 Termination of appointment of Charles Mckirdy Blackie as a secretary on 31 March 2017
03 Jan 2017 AA Total exemption full accounts made up to 31 January 2016
11 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
21 Sep 2016 AP01 Appointment of Mr Michael John Francis Daly as a director on 8 September 2016
11 Aug 2016 TM01 Termination of appointment of Gene William David Holmes as a director on 8 August 2016
02 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
02 Nov 2015 AD02 Register inspection address has been changed from C/O Mark Arnold 32 Hay Street Steeple Morden Royston Hertfordshire SG8 0PE United Kingdom to C/O Charles M Blackie 12 Jacks Hill Park, Jacks Hill Graveley Hitchin Hertfordshire SG4 7EG
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 May 2015 TM01 Termination of appointment of Mark Arnold as a director on 1 May 2015
01 May 2015 AP01 Appointment of Mr Gene William David Holmes as a director on 1 May 2015
28 Apr 2015 AP01 Appointment of Mr Martin Alexander Cotton as a director on 9 February 2015
28 Apr 2015 TM02 Termination of appointment of Martin Alexander Cotton as a secretary on 8 February 2015
29 Mar 2015 AP03 Appointment of Mr Charles Mckirdy Blackie as a secretary on 29 March 2015
25 Nov 2014 AR01 Annual return made up to 2 November 2014 no member list
19 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Mar 2014 AP03 Appointment of Mr Martin Alexander Cotton as a secretary on 10 February 2014
17 Mar 2014 TM02 Termination of appointment of Charles Blackie as a secretary on 10 February 2014
27 Nov 2013 AR01 Annual return made up to 2 November 2013 no member list