MEREWOOD LODGE MANAGEMENT COMPANY LIMITED

04256301
12 MEREWOOD LODGE MIRK LANE ECCLERIGG WINDERMERE LA23 1QB

Documents

Documents
Date Category Description Pages
22 Jul 2024 officers Appointment of corporate secretary (Rowan Building Management Limited) 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 officers Termination of appointment of secretary (Christopher Paul Brook) 1 Buy now
30 Aug 2023 accounts Annual Accounts 6 Buy now
25 Aug 2023 officers Termination of appointment of director (Alistair Turner) 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2023 accounts Annual Accounts 6 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2022 officers Termination of appointment of director (William Scott Martin) 1 Buy now
31 Dec 2021 accounts Annual Accounts 6 Buy now
20 Dec 2021 officers Appointment of director (Mr David John Hutchinson) 2 Buy now
20 Dec 2021 officers Appointment of director (Ms Karen Elaine Eckworth) 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Alistair Turner) 2 Buy now
21 Apr 2021 officers Appointment of secretary (Mr Christopher Paul Brook) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Rosemarie Caroline Lock) 1 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Alistair Turner) 2 Buy now
27 Jan 2021 officers Appointment of director (Mr Perry Johnston Hildebrand) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Perry Johnston Hildebrand) 1 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Perry Johnston Hildebrand) 2 Buy now
27 Jan 2021 accounts Annual Accounts 6 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Perry Johnston Hildebrand) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Alistair Turner) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Alistair Turner) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Perry Johnston Hildebrand) 2 Buy now
11 Nov 2020 officers Change of particulars for director (Mr Alistair Turner) 2 Buy now
01 Nov 2020 officers Change of particulars for director (Mr Andrew Richard Mellor) 2 Buy now
01 Nov 2020 officers Change of particulars for director (Mrs Judith Hetherington) 2 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2020 officers Appointment of director (Mrs Judith Hetherington) 2 Buy now
16 Jan 2020 accounts Annual Accounts 2 Buy now
20 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2019 officers Termination of appointment of director (Helen Constantinou) 1 Buy now
01 Dec 2018 officers Appointment of director (Mr Andrew Richard Mellor) 2 Buy now
01 Dec 2018 officers Termination of appointment of director (Thomas Matthew Cleugh) 1 Buy now
28 Nov 2018 officers Appointment of director (Mr Perry Johnston Hildebrand) 2 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2018 accounts Annual Accounts 3 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 accounts Annual Accounts 7 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Dec 2015 accounts Annual Accounts 4 Buy now
13 Aug 2015 officers Appointment of director (Ms Helen Constantinou) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Paul Michael Rouse) 1 Buy now
26 Jul 2015 annual-return Annual Return 8 Buy now
02 Dec 2014 accounts Annual Accounts 11 Buy now
04 Aug 2014 annual-return Annual Return 8 Buy now
21 Nov 2013 accounts Annual Accounts 7 Buy now
21 Jul 2013 annual-return Annual Return 8 Buy now
27 Nov 2012 accounts Annual Accounts 7 Buy now
22 Jul 2012 annual-return Annual Return 8 Buy now
23 Jan 2012 officers Appointment of director (Mr Alistair Turner) 2 Buy now
13 Dec 2011 accounts Annual Accounts 7 Buy now
01 Aug 2011 annual-return Annual Return 7 Buy now
14 Jan 2011 accounts Annual Accounts 7 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Helen Constantinou) 1 Buy now
21 Jul 2010 officers Change of particulars for director (Paul Michael Rouse) 2 Buy now
21 Jul 2010 officers Appointment of secretary (Ms Rosemarie Caroline Lock) 1 Buy now
10 Feb 2010 accounts Annual Accounts 7 Buy now
14 Aug 2009 annual-return Return made up to 20/07/09; full list of members 10 Buy now
09 Mar 2009 accounts Annual Accounts 7 Buy now
28 Jul 2008 annual-return Return made up to 20/07/08; full list of members 11 Buy now
28 Jul 2008 officers Secretary's change of particulars / helen constantinou / 20/07/2008 1 Buy now
21 Jan 2008 accounts Annual Accounts 7 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: 2 jacksons warehouse 22 tariff street manchester M1 2FJ 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
10 Aug 2007 annual-return Return made up to 20/07/07; no change of members 8 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
14 Nov 2006 accounts Annual Accounts 7 Buy now
08 Aug 2006 annual-return Return made up to 20/07/06; no change of members 8 Buy now
11 Nov 2005 accounts Annual Accounts 7 Buy now
05 Oct 2005 address Registered office changed on 05/10/05 from: mill cottage stainton kendal cumbria LA8 0LH 1 Buy now
05 Oct 2005 officers Secretary resigned 1 Buy now
05 Oct 2005 officers New secretary appointed 2 Buy now
09 Aug 2005 annual-return Return made up to 20/07/05; full list of members 10 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
05 Jan 2005 accounts Annual Accounts 5 Buy now
05 Jan 2005 address Registered office changed on 05/01/05 from: c/o leasecare LIMITED 32 beacon buildings YARD23 stramongate kendal cumbria LA9 4BH 1 Buy now
18 Aug 2004 annual-return Return made up to 20/07/04; change of members 7 Buy now
24 Mar 2004 accounts Annual Accounts 7 Buy now
01 Aug 2003 annual-return Return made up to 20/07/03; no change of members 7 Buy now
23 Sep 2002 address Registered office changed on 23/09/02 from: leopold house 43-44 leopold street derby derbyshire DE1 2HF 1 Buy now
02 Sep 2002 officers New director appointed 2 Buy now
02 Sep 2002 officers New director appointed 2 Buy now
02 Sep 2002 officers Secretary resigned 1 Buy now
02 Sep 2002 officers Director resigned 1 Buy now
02 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 2002 accounts Annual Accounts 3 Buy now
19 Aug 2002 capital Ad 20/07/01-17/05/02 £ si 12@1 8 Buy now
31 Jul 2002 annual-return Return made up to 20/07/02; full list of members 11 Buy now
27 May 2002 accounts Accounting reference date shortened from 31/07/02 to 31/05/02 1 Buy now
10 Sep 2001 officers New secretary appointed 2 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
27 Jul 2001 officers Secretary resigned 1 Buy now