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CADMORE LODGE LIMITED

Company number 08968417

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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)
22 Mar 2018	PSC04	Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 20 March 2018	View PDF Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Roger Patrick Ephraims on 20 March 2018	View PDF Director's details changed for Mr Roger Patrick Ephraims on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC04	Change of details for Mr Roger Patrick Ephraims as a person with significant control on 20 March 2018	View PDF Change of details for Mr Roger Patrick Ephraims as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Roger Patrick Ephraims on 20 March 2018	View PDF Director's details changed for Mr Roger Patrick Ephraims on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC04	Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 20 March 2018	View PDF Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mrs Margaret Bernadette Ephraims on 20 March 2018	View PDF Director's details changed for Mrs Margaret Bernadette Ephraims on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2017	AD01	Registered office address changed from 5 Brunswick Gate Off Quarry Park Road Pedmore Stourbridge West Midlands DY8 2QA to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 4 August 2017	View PDF Registered office address changed from 5 Brunswick Gate Off Quarry Park Road Pedmore Stourbridge West Midlands DY8 2QA to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 4 August 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2016	MR01	Registration of charge 089684170003, created on 23 September 2016	View PDF Registration of charge 089684170003, created on 23 September 2016 - link opens in a new window - 27 pages (27 pages)
06 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AP01	Appointment of Mr Jean Pierre Henry Ellis as a director on 20 October 2015	View PDF Appointment of Mr Jean Pierre Henry Ellis as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	MR01	Registration of charge 089684170002	View PDF Registration of charge 089684170002 - link opens in a new window - 44 pages (44 pages)
18 Jun 2014	MR01	Registration of charge 089684170001	View PDF Registration of charge 089684170001 - link opens in a new window - 32 pages (32 pages)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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CADMORE LODGE LIMITED

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