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DURLEY LODGE MANAGEMENT COMPANY LIMITED

Company number 11182579

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 27 February 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
26 Apr 2023 AA Accounts for a dormant company made up to 27 February 2023
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 27 February 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
19 Nov 2021 AA Total exemption full accounts made up to 27 February 2021
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
09 Feb 2021 AD01 Registered office address changed from Durley Lodge Bickley Park Road Bromley Kent BR1 2BE England to C/O 187C Southborough Lane Bromley BR2 8AR on 9 February 2021
09 Feb 2021 AP04 Appointment of David James Letting & Property Management Ltd as a secretary on 1 February 2021
26 Nov 2020 AA Total exemption full accounts made up to 27 February 2020
17 Jun 2020 AAMD Amended total exemption full accounts made up to 27 February 2019
26 Feb 2020 AA Micro company accounts made up to 27 February 2019
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
08 Nov 2019 PSC08 Notification of a person with significant control statement
08 Nov 2019 PSC07 Cessation of Charles Michel Samen as a person with significant control on 1 October 2019
04 Nov 2019 AD01 Registered office address changed from 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green IG8 8HD United Kingdom to Durley Lodge Bickley Park Road Bromley Kent BR1 2BE on 4 November 2019
04 Nov 2019 TM01 Termination of appointment of Charles Michel Samen as a director on 1 October 2019
31 Oct 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
29 Oct 2019 AP01 Appointment of Mr Alvaro Pecanha Martins Neto as a director on 1 October 2019
28 Oct 2019 AP01 Appointment of Miss Rebecca Katherine Jane Talbot as a director on 1 October 2019
28 Oct 2019 AP01 Appointment of Mr Thomas Peter King as a director on 1 October 2019
28 Oct 2019 AP01 Appointment of Mr Perry James O'shea as a director on 1 October 2019
28 Oct 2019 AP01 Appointment of Ms Dominique Creusier as a director on 1 October 2019
28 Oct 2019 AP01 Appointment of Mr George Robert Clifford as a director on 1 October 2019