KINGSWOOD LODGE COMPANY LIMITED

05934940
BRIDGE HOUSE BROAD STREET TEDDINGTON ENGLAND TW11 8QT

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 2 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 accounts Annual Accounts 2 Buy now
17 Feb 2023 officers Change of particulars for director (Ms Diana Wreich Mineck) 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 2 Buy now
20 Jan 2022 officers Appointment of director (Ms Diana Wreich Mineck) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Elizabeth Jill Brierley) 1 Buy now
20 Jan 2022 officers Appointment of secretary (Snellers Property Consultants Ltd) 2 Buy now
20 Jan 2022 officers Termination of appointment of secretary (Glenn Patrick Dearlove) 1 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2020 accounts Annual Accounts 6 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2019 capital Return of Allotment of shares 4 Buy now
28 Jun 2019 accounts Annual Accounts 6 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2018 officers Termination of appointment of director (Mary Elise Lodge) 1 Buy now
29 Jun 2018 accounts Annual Accounts 6 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2017 accounts Annual Accounts 5 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
17 Sep 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
22 Jun 2015 officers Termination of appointment of director (Ben Tobias James) 1 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
19 Jun 2014 accounts Annual Accounts 5 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
18 Sep 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
10 Oct 2011 accounts Annual Accounts 6 Buy now
04 Oct 2011 officers Termination of appointment of secretary (Huggins Edwards & Sharp) 2 Buy now
04 Oct 2011 officers Appointment of secretary (Glenn Patrick Dearlove) 3 Buy now
04 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Sep 2011 officers Termination of appointment of secretary (Perrywood Estates Ltd) 2 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Sep 2010 annual-return Annual Return 8 Buy now
16 Sep 2010 officers Change of particulars for corporate secretary (Perrywood Estates Ltd) 2 Buy now
16 Sep 2010 officers Change of particulars for corporate secretary (Huggins Edwards & Sharp) 2 Buy now
16 Sep 2010 address Change Sail Address Company 1 Buy now
16 Sep 2010 officers Change of particulars for director (Rosemary Dane) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mary Elise Lodge) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Elizabeth Jill Brierley) 2 Buy now
22 Jun 2010 accounts Annual Accounts 7 Buy now
28 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
28 Sep 2009 officers Appointment terminated director alan lodge 1 Buy now
21 Jul 2009 officers Secretary appointed perrywood estates LTD 1 Buy now
19 Jun 2009 address Registered office changed on 19/06/2009 from 11-15 high street great bookham leatherhead surrey KT23 4AA 1 Buy now
26 Mar 2009 accounts Annual Accounts 2 Buy now
16 Dec 2008 annual-return Return made up to 14/09/08; no change of members 6 Buy now
17 Oct 2008 accounts Annual Accounts 2 Buy now
19 Aug 2008 officers Appointment terminated secretary maureen wilkinson 1 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
08 Jan 2008 officers New secretary appointed 2 Buy now
08 Jan 2008 address Registered office changed on 08/01/08 from: 3 & 5 jenner road guildford surrey GU1 3AQ 1 Buy now
04 Oct 2007 annual-return Return made up to 14/09/07; full list of members 8 Buy now
27 Jun 2007 capital Ad 15/06/07--------- £ si 1@1=1 £ ic 5/6 2 Buy now
20 Jun 2007 capital Ad 08/06/07--------- £ si 1@1=1 £ ic 4/5 2 Buy now
12 Jun 2007 capital Ad 30/05/07--------- £ si 1@1=1 £ ic 3/4 2 Buy now
27 Apr 2007 capital Ad 19/04/07--------- £ si 1@1=1 £ ic 2/3 2 Buy now
30 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
14 Sep 2006 incorporation Incorporation Company 16 Buy now