SOUTH AFRICA LODGE LIMITED

03647417
UNIT 2, FIRST FLOOR, THE BRIARS WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2024 accounts Annual Accounts 22 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 36 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
02 Aug 2024 officers Change of particulars for director (Mr Paul Hayes) 2 Buy now
26 Jul 2024 officers Appointment of director (Mr Paul Hayes) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Johann Van Zyl) 1 Buy now
15 Nov 2023 accounts Annual Accounts 19 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 36 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 incorporation Memorandum Articles 21 Buy now
03 Aug 2023 resolution Resolution 2 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Registration of a charge 20 Buy now
28 Jul 2023 mortgage Registration of a charge 19 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 22 Buy now
22 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 36 Buy now
22 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 36 Buy now
10 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jan 2022 accounts Annual Accounts 21 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 36 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2020 officers Change of particulars for director (Mr Jens Kleyenstuber) 2 Buy now
03 Nov 2020 accounts Annual Accounts 24 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 25 Buy now
12 Apr 2019 auditors Auditors Resignation Company 1 Buy now
01 Feb 2019 officers Appointment of director (Jens Kleyenstuber) 2 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 23 Buy now
26 Sep 2018 resolution Resolution 22 Buy now
20 Sep 2018 officers Termination of appointment of director (Henry James Philip Sargent) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Oliver David John Sargent) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Victoria Julia Thew) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Peter Edmund Charles Farrier) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (David Charles Hefford) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Dominic Carroll) 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2018 officers Appointment of director (Mrs Dara Ní Ghadhra) 2 Buy now
19 Sep 2018 officers Appointment of director (Mr Johann Van Zyl) 2 Buy now
17 Sep 2018 mortgage Registration of a charge 12 Buy now
11 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 accounts Annual Accounts 23 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Termination of appointment of director (Graham Nigel William Cheney) 1 Buy now
23 Mar 2017 accounts Annual Accounts 22 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2016 accounts Annual Accounts 16 Buy now
06 Jan 2016 officers Appointment of director (Mr Henry James Philip Sargent) 2 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
23 Dec 2015 officers Change of particulars for director (Mr David Charles Hefford) 2 Buy now
23 Dec 2015 officers Appointment of director (Mr Dominic Carroll) 2 Buy now
15 Jun 2015 mortgage Registration of a charge 7 Buy now
11 Jun 2015 auditors Auditors Resignation Company 1 Buy now
27 Mar 2015 accounts Annual Accounts 16 Buy now
20 Mar 2015 mortgage Registration of a charge 5 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 3 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 3 Buy now
14 Nov 2014 officers Termination of appointment of director (John Hector Philip Scott Sargent) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Peter John Hollingsworth) 1 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
07 Nov 2014 mortgage Statement of satisfaction of a charge 3 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
16 Oct 2014 officers Appointment of director (Ms Victoria Julia Thew) 2 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Philippa Sargent) 1 Buy now
22 Jan 2014 accounts Annual Accounts 13 Buy now
22 Jan 2014 officers Appointment of director (Mr Peter Edmund Charles Farrier) 2 Buy now
22 Jan 2014 officers Appointment of director (Dr Oliver David John Sargent) 2 Buy now
22 Jan 2014 officers Appointment of director (Mr Graham Nigel William Cheney) 2 Buy now
21 Jan 2014 officers Appointment of director (Mr Peter John Hollingsworth) 2 Buy now
21 Jan 2014 officers Appointment of director (Mr David Charles Hefford) 2 Buy now
21 Jan 2014 officers Appointment of director (Ms Victoria Julia Thew) 2 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
15 Feb 2013 accounts Annual Accounts 14 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 15 Buy now
12 Nov 2010 accounts Annual Accounts 14 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 officers Termination of appointment of director (Oliver Sargent) 1 Buy now
10 Feb 2010 accounts Annual Accounts 7 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Dr Oliver David John Sargent) 2 Buy now