TOTHAM LODGE LIMITED

03866180
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 5 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Sep 2023 accounts Annual Accounts 2 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2023 officers Termination of appointment of secretary (Eugene Sorokin) 1 Buy now
06 Feb 2023 officers Change of particulars for director (Eugene Sorokin) 2 Buy now
06 Feb 2023 officers Appointment of corporate secretary (Rendall & Rittner Limited) 2 Buy now
06 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2022 accounts Annual Accounts 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Kunle Odetoyinbo) 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Richard Hunter) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Bjorn Mikael Axel Sjowall) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Nov 2021 officers Change of particulars for director (Eugene Sorokin) 2 Buy now
02 Nov 2021 officers Change of particulars for secretary (Eugene Sorokin) 1 Buy now
02 Nov 2021 officers Change of particulars for director (Eugene Sorokin) 2 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2021 accounts Annual Accounts 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2020 accounts Annual Accounts 3 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Termination of appointment of director (Herbert William Farrell) 1 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2018 accounts Annual Accounts 4 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 5 Buy now
23 May 2018 officers Appointment of director (Mr Bjorn Mikael Axel Sjowall) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 capital Notice of cancellation of shares 4 Buy now
06 Sep 2017 capital Return of purchase of own shares 3 Buy now
27 Jul 2017 resolution Resolution 1 Buy now
27 Mar 2017 accounts Annual Accounts 4 Buy now
30 Dec 2016 officers Termination of appointment of director (Gerald Charles Killingworth) 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 accounts Annual Accounts 4 Buy now
09 Nov 2015 annual-return Annual Return 8 Buy now
28 May 2015 accounts Annual Accounts 4 Buy now
31 Oct 2014 annual-return Annual Return 8 Buy now
22 Sep 2014 officers Termination of appointment of director (Walter Jeffrey Spring) 1 Buy now
10 Feb 2014 accounts Annual Accounts 3 Buy now
04 Nov 2013 annual-return Annual Return 9 Buy now
29 Jan 2013 accounts Annual Accounts 8 Buy now
19 Nov 2012 annual-return Annual Return 9 Buy now
05 Apr 2012 accounts Annual Accounts 6 Buy now
03 Nov 2011 annual-return Annual Return 9 Buy now
16 Mar 2011 accounts Annual Accounts 8 Buy now
14 Dec 2010 annual-return Annual Return 9 Buy now
14 Apr 2010 accounts Annual Accounts 8 Buy now
29 Oct 2009 annual-return Annual Return 13 Buy now
29 Oct 2009 officers Change of particulars for director (Walter Jeffrey Spring) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Herbert William Farrell) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Gerald Charles Killingworth) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Eugene Sorokin) 2 Buy now
29 May 2009 accounts Annual Accounts 9 Buy now
30 Oct 2008 annual-return Return made up to 26/10/08; full list of members 10 Buy now
10 Apr 2008 accounts Annual Accounts 9 Buy now
12 Nov 2007 annual-return Return made up to 26/10/07; full list of members 7 Buy now
30 May 2007 accounts Annual Accounts 8 Buy now
21 Nov 2006 annual-return Return made up to 26/10/06; full list of members 7 Buy now
15 Nov 2006 address Location of register of members 1 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
19 May 2006 accounts Annual Accounts 9 Buy now
23 Dec 2005 annual-return Return made up to 26/10/05; change of members 8 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: the lansdowne building 2 lansdowne road croydon surrey CR9 2ER 1 Buy now
16 Dec 2005 accounts Accounting reference date shortened from 31/10/05 to 30/09/05 1 Buy now
18 Oct 2005 accounts Annual Accounts 9 Buy now
04 Nov 2004 annual-return Return made up to 26/10/04; full list of members 10 Buy now
03 Sep 2004 accounts Annual Accounts 10 Buy now
03 Dec 2003 annual-return Return made up to 26/10/03; no change of members 8 Buy now
21 May 2003 officers Secretary resigned 1 Buy now
21 May 2003 capital Nc inc already adjusted 01/04/03 1 Buy now
21 May 2003 resolution Resolution 1 Buy now
30 Apr 2003 officers New secretary appointed 2 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: 61 brook street london W1Y 2BL 1 Buy now
04 Apr 2003 accounts Annual Accounts 7 Buy now
14 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2002 annual-return Return made up to 26/10/02; full list of members 9 Buy now
21 Feb 2002 accounts Annual Accounts 7 Buy now
09 Nov 2001 annual-return Return made up to 26/10/01; full list of members 8 Buy now
19 Mar 2001 accounts Annual Accounts 7 Buy now
13 Nov 2000 annual-return Return made up to 26/10/00; full list of members 8 Buy now
24 May 2000 address Registered office changed on 24/05/00 from: 24 totham lodge richmond road london SW20 0PF 1 Buy now
17 Mar 2000 officers Director resigned 1 Buy now
18 Feb 2000 capital Ad 03/02/00--------- £ si 100@1=100 £ ic 1900/2000 2 Buy now
07 Dec 1999 capital Ad 30/11/99--------- £ si 1700@1=1700 £ ic 200/1900 5 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
04 Nov 1999 officers Secretary resigned 1 Buy now
26 Oct 1999 incorporation Incorporation Company 17 Buy now