CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED

03128159
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 4 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 4 Buy now
20 Jun 2023 officers Appointment of director (Mr Hatem Waddah Kamal) 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Appointment of director (Mr Luis Eduardo Americano De Araujo) 2 Buy now
03 Aug 2022 officers Termination of appointment of secretary (Stuart Edwards) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Stuart Edwards) 1 Buy now
19 May 2022 accounts Annual Accounts 4 Buy now
21 Jan 2022 officers Termination of appointment of director (Angus Rory Baillie) 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Appointment of director (Angus Rory Baillie) 2 Buy now
04 Jun 2020 accounts Annual Accounts 4 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 4 Buy now
17 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 accounts Annual Accounts 4 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 4 Buy now
08 Jan 2016 annual-return Annual Return 8 Buy now
17 Sep 2015 accounts Annual Accounts 4 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 annual-return Annual Return 8 Buy now
09 Dec 2014 officers Appointment of secretary (Stuart Edwards) 2 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Jennifer Marina Joy De Taylor) 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
02 Dec 2013 annual-return Annual Return 8 Buy now
30 Sep 2013 officers Termination of appointment of director (Timothy Gwyn Jones) 1 Buy now
22 Jul 2013 accounts Annual Accounts 4 Buy now
13 Dec 2012 annual-return Annual Return 9 Buy now
13 Dec 2012 officers Change of particulars for secretary (Jennifer Marina Joy De Taylor) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Timothy Gwyn Jones) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Dennis Alan Taylor, Obe) 2 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
01 Dec 2011 annual-return Annual Return 9 Buy now
26 May 2011 accounts Annual Accounts 4 Buy now
24 Nov 2010 annual-return Annual Return 9 Buy now
21 Sep 2010 accounts Annual Accounts 5 Buy now
09 Dec 2009 capital Return of Allotment of shares 2 Buy now
04 Dec 2009 annual-return Annual Return 8 Buy now
04 Dec 2009 officers Change of particulars for secretary (Jennifer Joy De Taylor) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Stuart Edwards) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Dennis Alan Taylor, Obe) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Andrew Thomas) 2 Buy now
03 Dec 2009 officers Change of particulars for director (William Anthony Coleridge) 2 Buy now
03 Jun 2009 accounts Annual Accounts 5 Buy now
12 May 2009 officers Appointment terminated director radojka marovic 1 Buy now
04 Dec 2008 annual-return Return made up to 20/11/08; full list of members 8 Buy now
04 Dec 2008 officers Director appointed mr dennis alan taylor, obe 1 Buy now
23 Sep 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 20/11/07; no change of members 9 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 accounts Annual Accounts 6 Buy now
22 Jun 2007 annual-return Return made up to 20/11/06; full list of members; amend 9 Buy now
22 Jun 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
30 Jan 2007 annual-return Return made up to 20/11/06; full list of members 11 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
02 Aug 2006 accounts Annual Accounts 6 Buy now
14 Feb 2006 annual-return Return made up to 20/11/05; full list of members 10 Buy now
21 Sep 2005 accounts Annual Accounts 6 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
20 Dec 2004 annual-return Return made up to 20/11/04; full list of members 11 Buy now
27 Sep 2004 accounts Annual Accounts 6 Buy now
10 Dec 2003 annual-return Return made up to 20/11/03; full list of members 11 Buy now
09 Oct 2003 accounts Annual Accounts 6 Buy now
28 Jul 2003 officers Director resigned 1 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
07 Feb 2003 officers New director appointed 2 Buy now
19 Dec 2002 annual-return Return made up to 20/11/02; full list of members 11 Buy now
17 Oct 2002 accounts Annual Accounts 4 Buy now
10 Aug 2002 officers New director appointed 4 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
05 Dec 2001 annual-return Return made up to 20/11/01; full list of members 10 Buy now
15 Oct 2001 accounts Annual Accounts 4 Buy now
14 Dec 2000 annual-return Return made up to 20/11/00; full list of members 10 Buy now
03 Nov 2000 officers New director appointed 2 Buy now
10 Oct 2000 accounts Annual Accounts 4 Buy now
16 Dec 1999 annual-return Return made up to 20/11/99; full list of members 9 Buy now
11 Oct 1999 accounts Annual Accounts 4 Buy now
29 Jul 1999 officers New director appointed 2 Buy now
13 Jan 1999 annual-return Return made up to 20/11/98; no change of members 6 Buy now
09 Oct 1998 accounts Annual Accounts 4 Buy now
17 Dec 1997 annual-return Return made up to 20/11/97; change of members 6 Buy now
23 Sep 1997 accounts Annual Accounts 3 Buy now
17 Jan 1997 annual-return Return made up to 20/11/96; full list of members 6 Buy now
06 Nov 1996 officers New secretary appointed 2 Buy now
06 Nov 1996 officers Secretary resigned 1 Buy now
06 Nov 1996 accounts Accounting reference date extended from 30/11/96 to 31/12/96 1 Buy now