SUNNINGDALE LODGE RTM COMPANY LIMITED
Company number 11048963
- Company Overview for SUNNINGDALE LODGE RTM COMPANY LIMITED (11048963)
- Filing history for SUNNINGDALE LODGE RTM COMPANY LIMITED (11048963)
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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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 15 Aug 2024 | AP01 | Appointment of Mr John Anthony Hill as a director on 2 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mrs Marilyn Esme Watson as a director on 2 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Philip Stephen Gray as a director on 2 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Ms Iris Cecilia Dodd as a director on 2 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Brian Reginald Betts as a director on 2 August 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Stephen Philip Gray as a director on 26 March 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of John Anthony Hill as a director on 26 March 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Marilyn Esme Watson as a director on 26 March 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Iris Cecilia Dodd as a director on 26 March 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Brian Reginald Betts as a director on 26 March 2024 | |
| 20 Feb 2024 | PSC01 | Notification of Susan Mary Smalley as a person with significant control on 20 February 2024 | |
| 20 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 20 February 2024 | |
| 19 Feb 2024 | TM01 | Termination of appointment of Sylvia Vera Hill as a director on 19 February 2024 | |
| 19 Feb 2024 | AD01 | Registered office address changed from , Unit 8 the Old Pottery Manor Way, Verwood, BH31 6HF, England to 88 Gledhow Wood Road Leeds LS8 4DH on 19 February 2024 | |
| 19 Feb 2024 | TM02 | Termination of appointment of Property Solutions (Southern) Limited as a secretary on 19 February 2024 | |
| 19 Feb 2024 | AP03 | Appointment of Mrs Susan Mary Smalley as a secretary on 19 February 2024 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 21 Sep 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 30 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 23 May 2022 | AP01 | Appointment of Mrs. Susan Mary Smalley as a director on 23 May 2022 | |
| 23 May 2022 | TM01 | Termination of appointment of Susan Mary Smalley as a director on 23 May 2022 | |
| 19 May 2022 | AP01 | Appointment of Mrs. Susan Mary Smalley as a director on 19 May 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr. Jeffrey Robert Smalley as a director on 19 May 2022 |