CECIL LODGE (CHESSINGTON) LIMITED

03813610
338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Aug 2024 officers Appointment of secretary (Mr Dan Joslyn) 2 Buy now
08 Aug 2024 officers Appointment of director (Mrs Jessica Lunn) 2 Buy now
08 Aug 2024 officers Appointment of director (Mr Lincoln Blair) 2 Buy now
08 Aug 2024 officers Termination of appointment of director (Susannah Turner) 1 Buy now
08 Aug 2024 officers Termination of appointment of director (Justine Ramsey) 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Paul Wells) 1 Buy now
01 Nov 2023 accounts Annual Accounts 2 Buy now
25 Jul 2023 officers Termination of appointment of director (Robert James Fulton Mcewen) 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Lindsey Rachel Evans) 1 Buy now
29 Dec 2021 accounts Annual Accounts 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Appointment of director (Mr Robert James Fulton Mcewen) 2 Buy now
09 Jul 2021 officers Appointment of director (Ms Glenda Pearce) 2 Buy now
08 Jul 2021 officers Appointment of director (Miss Lindsey Rachel Evans) 2 Buy now
09 Mar 2021 accounts Annual Accounts 2 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2019 accounts Annual Accounts 2 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
24 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 officers Termination of appointment of director (Sharon Read) 1 Buy now
20 Jun 2017 officers Termination of appointment of director (Philip Andrew Collings) 1 Buy now
20 Jun 2017 accounts Annual Accounts 2 Buy now
30 Dec 2016 accounts Annual Accounts 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2015 accounts Annual Accounts 2 Buy now
10 Sep 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Dec 2014 accounts Annual Accounts 2 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
29 Aug 2014 officers Appointment of director (Mrs Justine Ramsey) 2 Buy now
29 Aug 2014 officers Appointment of director (Mrs Susannah Turner) 2 Buy now
29 Aug 2014 officers Termination of appointment of director (Craig Millard) 1 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
07 Sep 2013 annual-return Annual Return 5 Buy now
07 Sep 2013 officers Change of particulars for secretary (Mr Paul Wells) 1 Buy now
07 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 officers Appointment of director (Mr Craig Millard) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Justine Ramsey) 1 Buy now
16 Aug 2012 accounts Annual Accounts 7 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
14 Jul 2012 officers Appointment of secretary (Mr Paul Wells) 2 Buy now
14 Jul 2012 officers Termination of appointment of director (Robert Mcewen) 1 Buy now
03 May 2012 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
19 Dec 2011 accounts Annual Accounts 8 Buy now
24 Nov 2011 officers Appointment of director (Justine Ramsey) 3 Buy now
11 Nov 2011 officers Appointment of director (Sharon Read) 3 Buy now
02 Aug 2011 annual-return Annual Return 7 Buy now
05 Apr 2011 officers Termination of appointment of director (David Willis) 2 Buy now
01 Mar 2011 accounts Annual Accounts 9 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
22 Apr 2010 accounts Annual Accounts 10 Buy now
21 Dec 2009 miscellaneous Miscellaneous 1 Buy now
05 Oct 2009 officers Appointment of director (Philip Andrew Collings) 2 Buy now
12 Aug 2009 annual-return Return made up to 26/07/09; full list of members 8 Buy now
21 May 2009 officers Director appointed robert james fulton mcewen 2 Buy now
06 Apr 2009 officers Appointment terminated director sharon read 1 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ 1 Buy now
27 Mar 2009 officers Appointment terminated secretary julie murdoch 1 Buy now
27 Mar 2009 officers Secretary appointed cosec management services LIMITED 2 Buy now
27 Jan 2009 accounts Annual Accounts 11 Buy now
19 Nov 2008 annual-return Return made up to 26/07/08; full list of members 10 Buy now
08 Oct 2008 officers Director appointed sharon read 1 Buy now
08 Oct 2008 officers Appointment terminated director janet hamilton 1 Buy now
05 Aug 2008 officers Appointment terminated director sharon bailey 1 Buy now
24 Jun 2008 officers Appointment terminated director sharon read 1 Buy now
21 Apr 2008 officers Director appointed sharon read 2 Buy now
05 Mar 2008 officers Appointment terminated secretary sutherland company secretarial LIMITED 1 Buy now
05 Mar 2008 officers Secretary appointed julie karen murdoch 2 Buy now
18 Feb 2008 accounts Annual Accounts 11 Buy now
21 Sep 2007 annual-return Return made up to 26/07/07; full list of members 14 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
28 Mar 2007 accounts Amended Accounts 11 Buy now
20 Jan 2007 accounts Annual Accounts 7 Buy now
08 Aug 2006 annual-return Return made up to 26/07/06; full list of members 17 Buy now
28 Jul 2006 accounts Annual Accounts 10 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
31 Aug 2005 annual-return Return made up to 26/07/05; full list of members 11 Buy now
10 Jan 2005 accounts Annual Accounts 9 Buy now
02 Sep 2004 annual-return Return made up to 26/07/04; full list of members 14 Buy now
24 Aug 2004 officers New director appointed 2 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 officers New secretary appointed 2 Buy now
10 Aug 2003 accounts Annual Accounts 9 Buy now
06 Aug 2003 annual-return Return made up to 26/07/03; full list of members 12 Buy now
29 Nov 2002 accounts Annual Accounts 9 Buy now