CONISTON LODGE MANAGEMENT COMPANY LIMITED

01737000
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF

Documents

Documents
Date Category Description Pages
17 Jan 2025 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Paula Louise Jones) 1 Buy now
06 Sep 2024 accounts Annual Accounts 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2024 officers Change of particulars for director (Jenny Shrestha) 2 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
25 Oct 2023 officers Appointment of director (Mr Daniel Mark Abberley) 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
14 Apr 2023 capital Return of Allotment of shares 3 Buy now
14 Mar 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
21 Dec 2022 officers Termination of appointment of director (Hazel Bendig) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2021 officers Appointment of director (Paula Louise Jones) 2 Buy now
26 Jul 2021 accounts Annual Accounts 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2020 accounts Annual Accounts 3 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2018 accounts Annual Accounts 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 2 Buy now
29 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jul 2016 accounts Annual Accounts 6 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 accounts Annual Accounts 3 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 4 Buy now
15 Oct 2014 officers Termination of appointment of director (Marie Theres Welsh) 1 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
09 May 2014 officers Appointment of director (Hazel Bendig) 3 Buy now
09 May 2014 officers Appointment of director (Jenny Shrestha) 3 Buy now
23 Apr 2014 officers Appointment of director (Marie Theres Welsh) 3 Buy now
11 Apr 2014 officers Termination of appointment of director (Arun Jose) 1 Buy now
30 Apr 2013 accounts Annual Accounts 2 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 accounts Annual Accounts 6 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 officers Appointment of director (Arun Jose) 3 Buy now
29 Mar 2012 officers Termination of appointment of director (Peter Cahill) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Louise Taylor) 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Louise Diana Taylor) 2 Buy now
07 Oct 2011 accounts Annual Accounts 9 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 officers Change of particulars for director (Peter Andrew Cahill) 2 Buy now
14 Dec 2010 accounts Annual Accounts 10 Buy now
26 Aug 2010 officers Termination of appointment of director (Richard Moss) 1 Buy now
14 Apr 2010 annual-return Annual Return 10 Buy now
30 Jul 2009 accounts Annual Accounts 9 Buy now
04 Jun 2009 annual-return Return made up to 14/04/09; full list of members 9 Buy now
21 May 2009 officers Director's change of particulars / peter cahill / 21/05/2009 1 Buy now
21 May 2009 officers Director's change of particulars / louise taylor / 21/05/2009 1 Buy now
07 Aug 2008 officers Director appointed louise diana taylor 2 Buy now
05 Aug 2008 officers Director appointed peter andrew cahill 2 Buy now
24 Jul 2008 officers Appointment terminated director roshanak afdjei 1 Buy now
24 Jul 2008 officers Appointment terminated director marie welsh 1 Buy now
21 Jul 2008 officers Appointment terminated director hazel bendig 1 Buy now
20 May 2008 accounts Annual Accounts 9 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from c/o poulter & francis 57 marlowes hemel hempstead hertfordshire HP1 1LE 1 Buy now
07 May 2008 officers Appointment terminated secretary timothy francis 1 Buy now
07 May 2008 officers Secretary appointed cosec management services LIMITED 2 Buy now
15 Apr 2008 annual-return Return made up to 14/04/08; full list of members 11 Buy now
13 Sep 2007 accounts Annual Accounts 9 Buy now
21 Apr 2007 annual-return Return made up to 14/04/07; no change of members 8 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
20 Nov 2006 accounts Annual Accounts 9 Buy now
12 May 2006 annual-return Return made up to 14/04/06; full list of members 13 Buy now
12 Jan 2006 accounts Annual Accounts 9 Buy now
10 May 2005 officers New secretary appointed 2 Buy now
27 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2005 annual-return Return made up to 14/04/05; full list of members 14 Buy now
30 Sep 2004 address Registered office changed on 30/09/04 from: 15 coniston lodge herga court watford WD17 4JN 1 Buy now
21 Jul 2004 accounts Annual Accounts 9 Buy now
30 Jun 2004 annual-return Return made up to 14/04/04; change of members 9 Buy now
15 Jun 2003 accounts Annual Accounts 8 Buy now
02 Jun 2003 annual-return Return made up to 14/04/03; full list of members 14 Buy now
29 Aug 2002 accounts Annual Accounts 8 Buy now
18 Jun 2002 annual-return Return made up to 14/04/02; full list of members 12 Buy now
03 May 2002 officers Director resigned 1 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
31 Oct 2001 officers New director appointed 2 Buy now
31 Oct 2001 officers New director appointed 2 Buy now
10 Oct 2001 accounts Annual Accounts 8 Buy now
06 Jun 2001 officers New secretary appointed 2 Buy now
01 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
03 May 2001 annual-return Return made up to 14/04/01; full list of members 13 Buy now
24 Nov 2000 accounts Annual Accounts 9 Buy now
06 Nov 2000 officers Director resigned 1 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
04 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
30 May 2000 annual-return Return made up to 14/04/00; full list of members 14 Buy now
30 May 2000 officers New secretary appointed 2 Buy now