PHILBERDS LODGE MANAGEMENT COMPANY LIMITED

05624560
364 HIGH STREET HARLINGTON HAYES UB3 5LF

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 accounts Annual Accounts 6 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 6 Buy now
15 Dec 2022 accounts Annual Accounts 6 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2022 accounts Annual Accounts 6 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 6 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 6 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 5 Buy now
04 Apr 2018 accounts Annual Accounts 6 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 officers Appointment of director (Mr Stephen John Belcher) 2 Buy now
18 Sep 2017 officers Appointment of director (Jatinder Sahota) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Helen Lesley Wallace) 1 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Mortimer Secretaries Ltd.) 1 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 accounts Annual Accounts 4 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2016 officers Termination of appointment of director (Peter William Stalley) 1 Buy now
15 Dec 2015 accounts Annual Accounts 4 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 officers Appointment of corporate secretary (Mortimer Secretaries Ltd.) 2 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Helen Lesley Wallace) 1 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
30 Oct 2014 accounts Annual Accounts 4 Buy now
09 Oct 2014 officers Termination of appointment of director (Ian Jeffrey Wright) 1 Buy now
09 Oct 2014 officers Appointment of director (Ms Sonal Vithlani) 2 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
07 Nov 2013 accounts Annual Accounts 4 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
05 Dec 2012 officers Change of particulars for director (Helen Lesley Reynolds) 2 Buy now
05 Dec 2012 officers Change of particulars for secretary (Helen Lesley Reynolds) 1 Buy now
05 Dec 2012 officers Change of particulars for director (Ian Jeffrey Wright) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Peter William Stalley) 2 Buy now
03 Dec 2012 accounts Annual Accounts 4 Buy now
21 Dec 2011 officers Appointment of director (Ian Jeffrey Wright) 2 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
15 Nov 2011 accounts Annual Accounts 4 Buy now
26 Oct 2011 officers Termination of appointment of director (Mark Ruddick) 1 Buy now
16 Dec 2010 accounts Annual Accounts 4 Buy now
01 Dec 2010 annual-return Annual Return 7 Buy now
15 Dec 2009 accounts Annual Accounts 4 Buy now
26 Nov 2009 annual-return Annual Return 7 Buy now
26 Nov 2009 officers Change of particulars for director (Helen Lesley Reynolds) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Peter William Stalley) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mark James Ruddick) 2 Buy now
28 Nov 2008 annual-return Return made up to 16/11/08; full list of members 6 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
20 Dec 2007 accounts Annual Accounts 4 Buy now
05 Dec 2007 annual-return Return made up to 16/11/07; full list of members 5 Buy now
13 Sep 2007 officers New secretary appointed 1 Buy now
12 Sep 2007 address Registered office changed on 12/09/07 from: 3 philberds lodge ascot road holyport berkshire SL6 2HX 1 Buy now
12 Sep 2007 officers Secretary resigned 1 Buy now
22 Aug 2007 capital Ad 17/11/06--------- £ si 6@1=6 £ ic 2/8 2 Buy now
25 Jul 2007 officers New director appointed 1 Buy now
25 Jul 2007 officers New secretary appointed 1 Buy now
25 Jul 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 19 high street great bookham surrey KT23 4AA 1 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
01 May 2007 accounts Annual Accounts 2 Buy now
13 Dec 2006 accounts Accounting reference date shortened from 30/11/06 to 30/06/06 1 Buy now
06 Dec 2006 annual-return Return made up to 16/11/06; full list of members 2 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 incorporation Incorporation Company 22 Buy now