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4 CHURCH LODGE LIMITED

Company number 10060505

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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)
03 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
03 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
03 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
22 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
05 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
05 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
10 Oct 2018 AP01 Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018
09 Oct 2018 TM01 Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
27 Jun 2016 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
10 Jun 2016 TM01 Termination of appointment of Ruth Jacqueline Basrawy as a director on 10 June 2016
10 Jun 2016 AD01 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom to 6 Upper Grosvenor Street London W1K 2LJ on 10 June 2016
10 Jun 2016 AP03 Appointment of Mr Derek George Ross as a secretary on 10 June 2016
10 Jun 2016 AP01 Appointment of Mr Saleh Haron Shohet as a director on 10 June 2016
10 Jun 2016 AP01 Appointment of Mr Benjamin Daniel Perahia as a director on 10 June 2016
25 Apr 2016 AP01 Appointment of Mrs Ruth Jacqueline Basrawy as a director on 20 April 2016
25 Apr 2016 TM01 Termination of appointment of Andrew Simon Davis as a director on 20 April 2016
22 Apr 2016 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 22 April 2016