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HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED

Company number 09576782

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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 Aug 2024 AA Accounts for a dormant company made up to 31 May 2024
25 Jun 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
12 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Definition of "the development" be amended 03/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
07 May 2019 TM01 Termination of appointment of Trevor David Thomas as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Mark Andrew Craig Smith as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Nicholas Charles Moore as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Daniel Harry Rate Browne as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Steven Thomas Bateman as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Henry Francis Barney as a director on 7 May 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Jonathan England Askew as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mrs Annette Elaine Larner as a director on 27 February 2019
31 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017