OXSHOTT LODGE MANAGEMENT CO LIMITED

Company number 08544167

Date	Type	Description	View / Download
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 1st Floor 9 Cheam Road Epsom Surrey KT17 1SP England to 2 High Street Ewell Epsom KT17 1SJ on 8 January 2018	(1 page)
14 Dec 2017	AP04	Appointment of Wildheart Residential Management Ltd as a secretary on 13 December 2017	(2 pages)
11 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10	(6 pages)
06 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 10	(3 pages)
03 Dec 2015	AP01	Appointment of Mrs Anne Louise Cotton as a director on 30 October 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Peter Horton Lythell as a director on 30 October 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mrs Karen Jay Spence as a director on 30 October 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Khalid Elkhadraoui as a director on 30 October 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Aziz Elkhadraoui as a director on 30 October 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from 46 High Street Esher Surrey KT10 9QY to 1st Floor 9 Cheam Road Epsom Surrey KT17 1SP on 3 December 2015	(1 page)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(3 pages)
12 Mar 2015	CH01	Director's details changed for Mr Khalid Elkhadraoui on 9 February 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 46 High Street Esher Surrey KT10 9QY on 12 March 2015	(1 page)
12 Mar 2015	CH01	Director's details changed for Mr Aziz Elkhadraoui on 9 February 2015	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)