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CHARLES BARON LODGE MANAGEMENT COMPANY LIMITED

Company number NI616524

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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)
08 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with updates
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 48
11 Dec 2023 AA Micro company accounts made up to 30 April 2023
05 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with updates
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 36
05 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Jun 2022 PSC07 Cessation of Andrew Stewart as a person with significant control on 14 June 2022
14 Jun 2022 TM02 Termination of appointment of Andrew Stewart as a secretary on 14 June 2022
14 Jun 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 April 2022
23 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
18 Mar 2020 AP03 Appointment of Mr Andrew Stewart as a secretary on 17 March 2020
02 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
07 Dec 2016 AP01 Appointment of Mr Ross James Mccandless as a director on 25 November 2016
07 Dec 2016 TM01 Termination of appointment of Andrew Stewart as a director on 25 November 2016
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016