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COURT LODGE CONSULTING LIMITED

Company number 08371205

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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)
13 Sep 2016 AD01 Registered office address changed from Unit 17 First Floor Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ England to Unit 17 First Floor Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ on 13 September 2016
13 Sep 2016 AD01 Registered office address changed from Unit 5 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ to Unit 17 First Floor Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ on 13 September 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 January 2016
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016 CH01 Director's details changed for Matthew Barrington Pullen on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Lisa Pullen on 8 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
03 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AD01 Registered office address changed from Suite 426 Linen Hall 162 - 168 Regent Street London W1B 5TE on 25 February 2014
13 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
18 Oct 2013 AD01 Registered office address changed from C/O Bridgehouse Partners Llp Lancaster House 67 Newhall Street Birmingham B3 1NQ United Kingdom on 18 October 2013
02 Oct 2013 SH08 Change of share class name or designation
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2013 TM01 Termination of appointment of Simon Mcnally as a director
01 Mar 2013 AP01 Appointment of Lisa Pullen as a director
01 Mar 2013 AP01 Appointment of Matthew Barrington Pullen as a director
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted