CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED

00892759
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB

Documents

Documents
Date Category Description Pages
24 Apr 2024 officers Termination of appointment of director (Grazyna Roberts) 1 Buy now
12 Apr 2024 accounts Annual Accounts 2 Buy now
06 Feb 2024 officers Change of particulars for director (Mr Mark Edward Bennett) 2 Buy now
06 Feb 2024 officers Change of particulars for director (Mrs Grazyna Roberts) 2 Buy now
06 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2024 officers Termination of appointment of director (Eilis Cryan) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 8 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 8 Buy now
14 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Apr 2022 officers Appointment of director (Mrs Grazyna Roberts) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 7 Buy now
10 Mar 2021 officers Termination of appointment of director (Vincent Pages) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Helene Tammik) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Guido Orlandini) 1 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 6 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Termination of appointment of director (Fouad Kamal) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
03 Dec 2018 officers Appointment of director (Mr David Whitlock) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Vincent Pages) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Guido Orlandini) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Fouad Kamal) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr Mark Edward Bennett) 2 Buy now
03 Jan 2018 accounts Annual Accounts 4 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Termination of appointment of director (Simon David Whitlock) 1 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2017 officers Termination of appointment of secretary (London Block Management Limited) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2016 accounts Annual Accounts 4 Buy now
25 Jul 2016 officers Appointment of director (Dr Eilis Cryan) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Vincent Pagès) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Pauline Mary Dallmeyer) 1 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
22 Dec 2015 officers Change of particulars for director (Helene Tammik) 2 Buy now
15 Nov 2015 accounts Annual Accounts 4 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
20 Nov 2014 accounts Annual Accounts 4 Buy now
13 May 2014 officers Appointment of director (Mr Vincent Pagès) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Simon David Whitlock) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (David Whitlock) 1 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
24 Dec 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 resolution Resolution 88 Buy now
23 Jan 2013 annual-return Annual Return 15 Buy now
11 Jan 2013 accounts Annual Accounts 10 Buy now
04 Jan 2013 officers Appointment of corporate secretary (London Block Management Limited) 3 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Edward Stanley) 2 Buy now
13 Feb 2012 annual-return Annual Return 16 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Nov 2011 accounts Annual Accounts 7 Buy now
18 Feb 2011 annual-return Annual Return 16 Buy now
25 Jan 2011 officers Appointment of director (David Whitlock) 3 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 officers Appointment of director (Helene Tammik) 2 Buy now
14 Apr 2010 auditors Auditors Resignation Company 1 Buy now
05 Mar 2010 annual-return Annual Return 4 Buy now
05 Mar 2010 officers Change of particulars for director (Pauline Mary Dallmeyer) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Edward John Stanley) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Terence Wardale) 1 Buy now
05 Mar 2010 officers Termination of appointment of secretary (Terence Wardale) 1 Buy now
15 Dec 2009 accounts Annual Accounts 7 Buy now
12 Jan 2009 annual-return Annual return made up to 19/12/08 3 Buy now
06 Nov 2008 accounts Annual Accounts 7 Buy now
08 Feb 2008 annual-return Annual return made up to 19/12/07 2 Buy now
18 Sep 2007 accounts Annual Accounts 7 Buy now
06 Feb 2007 annual-return Annual return made up to 19/12/06 2 Buy now
25 Sep 2006 accounts Annual Accounts 7 Buy now
21 Jun 2006 annual-return Annual return made up to 19/12/05 4 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
23 Dec 2004 annual-return Annual return made up to 19/12/04 5 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 officers Director resigned 1 Buy now
03 Dec 2004 officers Director resigned 1 Buy now
03 Dec 2004 accounts Annual Accounts 7 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
17 Dec 2003 annual-return Annual return made up to 19/12/03 4 Buy now
03 Nov 2003 accounts Annual Accounts 10 Buy now
23 Dec 2002 annual-return Annual return made up to 19/12/02 4 Buy now
06 Nov 2002 accounts Annual Accounts 10 Buy now
28 Dec 2001 annual-return Annual return made up to 19/12/01 4 Buy now
16 Oct 2001 accounts Annual Accounts 10 Buy now
05 Jan 2001 annual-return Annual return made up to 19/12/00 4 Buy now
20 Nov 2000 accounts Annual Accounts 9 Buy now
05 Jan 2000 annual-return Annual return made up to 19/12/99 4 Buy now
07 Dec 1999 accounts Annual Accounts 9 Buy now
06 Jan 1999 annual-return Annual return made up to 19/12/98 4 Buy now
28 Oct 1998 accounts Annual Accounts 9 Buy now
11 Jan 1998 annual-return Annual return made up to 19/12/97 4 Buy now
04 Dec 1997 accounts Annual Accounts 9 Buy now
21 Feb 1997 annual-return Annual return made up to 19/12/96 6 Buy now
29 Nov 1996 accounts Annual Accounts 9 Buy now
10 Jan 1996 annual-return Annual return made up to 19/12/95 4 Buy now