CAERNARVON LODGE (SHANKLIN) MANAGEMENT COMPANY LIMITED

03059539
30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT PO30 1XR

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 accounts Annual Accounts 3 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 accounts Annual Accounts 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 officers Appointment of director (Mr David Garfield Williams) 2 Buy now
01 Jun 2018 accounts Annual Accounts 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Termination of appointment of secretary (Cameron Nigel Chick) 1 Buy now
10 May 2018 officers Termination of appointment of secretary (Alastair Cameron Chick) 1 Buy now
25 Jan 2018 accounts Annual Accounts 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
25 May 2016 officers Change of particulars for secretary (Mr Alastair Cameron Chick) 1 Buy now
25 May 2016 officers Change of particulars for secretary (Mr Cameron Nigel Chick) 1 Buy now
25 May 2016 officers Change of particulars for corporate secretary (Ccpm (Iw) Ltd) 1 Buy now
29 Mar 2016 officers Termination of appointment of director (David Garfield Williams) 1 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 accounts Annual Accounts 2 Buy now
22 May 2015 annual-return Annual Return 8 Buy now
07 Aug 2014 accounts Annual Accounts 2 Buy now
09 Jul 2014 officers Appointment of corporate secretary (Ccpm (Iw) Ltd) 2 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
29 Aug 2013 accounts Annual Accounts 2 Buy now
28 May 2013 annual-return Annual Return 7 Buy now
06 Sep 2012 accounts Annual Accounts 3 Buy now
28 Aug 2012 officers Appointment of director (Mr Anthony William Kibbles) 2 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
13 Jul 2011 accounts Annual Accounts 3 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
23 May 2011 officers Change of particulars for director (Albert Davison) 2 Buy now
23 May 2011 officers Termination of appointment of director (Daphne Evans) 1 Buy now
23 May 2011 officers Change of particulars for director (David Garfield Williams) 2 Buy now
26 Jul 2010 accounts Annual Accounts 2 Buy now
25 May 2010 annual-return Annual Return 13 Buy now
24 Jul 2009 accounts Annual Accounts 1 Buy now
27 May 2009 annual-return Return made up to 22/05/09; full list of members 8 Buy now
06 Jun 2008 accounts Annual Accounts 1 Buy now
05 Jun 2008 annual-return Return made up to 22/05/08; full list of members 10 Buy now
05 Dec 2007 accounts Annual Accounts 1 Buy now
05 Jun 2007 annual-return Return made up to 22/05/07; no change of members 8 Buy now
24 Nov 2006 accounts Annual Accounts 1 Buy now
02 Jun 2006 annual-return Return made up to 22/05/06; full list of members 11 Buy now
01 Jun 2006 officers New secretary appointed 2 Buy now
18 Jul 2005 accounts Annual Accounts 1 Buy now
02 Jun 2005 annual-return Return made up to 22/05/05; full list of members 12 Buy now
10 May 2005 officers Secretary resigned 1 Buy now
10 May 2005 address Registered office changed on 10/05/05 from: 4 the courtyard ashengrove calbourne newport isle of wight PO30 4HU 1 Buy now
14 Jul 2004 accounts Annual Accounts 1 Buy now
02 Jun 2004 annual-return Return made up to 22/05/04; full list of members 12 Buy now
17 Jun 2003 accounts Annual Accounts 1 Buy now
04 Jun 2003 officers Director resigned 1 Buy now
04 Jun 2003 address Registered office changed on 04/06/03 from: 4 the courtyard ashengrove farm, calbourne newport isle of wight PO30 4HU 1 Buy now
04 Jun 2003 annual-return Return made up to 22/05/03; full list of members 12 Buy now
28 Oct 2002 officers New secretary appointed 3 Buy now
06 Jul 2002 accounts Annual Accounts 1 Buy now
31 May 2002 officers Secretary resigned 1 Buy now
31 May 2002 annual-return Return made up to 22/05/02; full list of members 12 Buy now
19 Jun 2001 accounts Annual Accounts 1 Buy now
11 Jun 2001 annual-return Return made up to 22/05/01; full list of members 11 Buy now
08 Jun 2000 accounts Annual Accounts 1 Buy now
08 Jun 2000 annual-return Return made up to 22/05/00; change of members 7 Buy now
09 Dec 1999 address Registered office changed on 09/12/99 from: 9 pine tree close cowes isle of wight PO31 8DX 1 Buy now
09 Dec 1999 officers New secretary appointed 2 Buy now
09 Jun 1999 accounts Annual Accounts 1 Buy now
26 May 1999 annual-return Return made up to 22/05/99; no change of members 4 Buy now
31 Dec 1998 accounts Annual Accounts 3 Buy now
11 Nov 1998 resolution Resolution 1 Buy now
12 Oct 1998 address Registered office changed on 12/10/98 from: 3 garfield road ryde isle of wight PO33 2PS 1 Buy now
12 Oct 1998 officers New director appointed 2 Buy now
12 Oct 1998 officers New director appointed 2 Buy now
12 Oct 1998 officers New director appointed 2 Buy now
12 Oct 1998 officers New director appointed 2 Buy now
12 Oct 1998 officers Director resigned 1 Buy now
12 Oct 1998 officers Secretary resigned 1 Buy now
12 Oct 1998 capital Ad 23/09/98--------- £ si 8@1=8 £ ic 11/19 2 Buy now
30 Sep 1998 officers New secretary appointed 2 Buy now
01 Jun 1998 annual-return Return made up to 22/05/98; full list of members 6 Buy now
09 Mar 1998 accounts Annual Accounts 3 Buy now
10 Jun 1997 annual-return Return made up to 22/05/97; full list of members 6 Buy now
29 Apr 1997 address Registered office changed on 29/04/97 from: waypoint swains road bembridge isle of wight PO35 5XS 1 Buy now
11 Apr 1997 accounts Annual Accounts 3 Buy now
05 Jul 1996 annual-return Return made up to 22/05/96; full list of members 6 Buy now
24 May 1995 officers New secretary appointed;director resigned 2 Buy now
24 May 1995 officers Secretary resigned;new director appointed 2 Buy now
22 May 1995 incorporation Incorporation Company 30 Buy now