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Kingswood Lodge Company Limited

Documents

Total Documents63
Total Pages205

Filing History

24 November 2017Registered office address changed from Castle Wildish 80 Church Street Weybridge Surrey KT13 8DL to Castle Wildish 80 Church Street Weybridge Surrey KT13 8DL on 24 November 2017
14 September 2017Confirmation statement made on 14 September 2017 with no updates
25 June 2017Total exemption small company accounts made up to 30 September 2016
20 September 2016Confirmation statement made on 14 September 2016 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
17 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6
30 June 2015Total exemption small company accounts made up to 30 September 2014
22 June 2015Termination of appointment of Ben Tobias James as a director on 15 September 2014
22 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 6
19 June 2014Total exemption small company accounts made up to 30 September 2013
19 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 6
4 July 2013Total exemption small company accounts made up to 30 September 2012
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders
25 June 2012Total exemption small company accounts made up to 30 September 2011
14 November 2011Annual return made up to 14 September 2011 with a full list of shareholders
10 October 2011Total exemption small company accounts made up to 30 September 2010
4 October 2011Appointment of Glenn Patrick Dearlove as a secretary
4 October 2011Registered office address changed from 2 Ramornie Close Esher Road Walton on Thames KT12 4NQ on 4 October 2011
4 October 2011Termination of appointment of Huggins Edwards & Sharp as a secretary
4 October 2011Registered office address changed from 2 Ramornie Close Esher Road Walton on Thames KT12 4NQ on 4 October 2011
5 September 2011Termination of appointment of Perrywood Estates Ltd as a secretary
5 September 2011Registered office address changed from Suite 112 24 St Leonards Road Windsor Berkshire SL4 3BB on 5 September 2011
5 September 2011Registered office address changed from Suite 112 24 St Leonards Road Windsor Berkshire SL4 3BB on 5 September 2011
16 September 2010Secretary's details changed for Huggins Edwards & Sharp on 1 September 2010
16 September 2010Director's details changed for Mary Elise Lodge on 1 September 2010
16 September 2010Secretary's details changed for Perrywood Estates Ltd on 1 September 2010
16 September 2010Director's details changed for Rosemary Dane on 1 September 2010
16 September 2010Director's details changed for Mary Elise Lodge on 1 September 2010
16 September 2010Secretary's details changed for Perrywood Estates Ltd on 1 September 2010
16 September 2010Director's details changed for Rosemary Dane on 1 September 2010
16 September 2010Director's details changed for Elizabeth Jill Brierley on 1 September 2010
16 September 2010Secretary's details changed for Huggins Edwards & Sharp on 1 September 2010
16 September 2010Register inspection address has been changed
16 September 2010Director's details changed for Elizabeth Jill Brierley on 1 September 2010
16 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
22 June 2010Total exemption full accounts made up to 30 September 2009
28 September 2009Appointment terminated director alan lodge
28 September 2009Return made up to 14/09/09; full list of members
21 July 2009Secretary appointed perrywood estates LTD
19 June 2009Registered office changed on 19/06/2009 from 11-15 high street great bookham leatherhead surrey KT23 4AA
26 March 2009Accounts for a dormant company made up to 30 September 2008
16 December 2008Return made up to 14/09/08; no change of members
17 October 2008Accounts for a dormant company made up to 30 September 2007
19 August 2008Appointment terminated secretary maureen wilkinson
15 February 2008New director appointed
29 January 2008New director appointed
29 January 2008New director appointed
8 January 2008New secretary appointed
8 January 2008New director appointed
8 January 2008New director appointed
8 January 2008Director resigned
8 January 2008Registered office changed on 08/01/08 from: 3 & 5 jenner road guildford surrey GU1 3AQ
4 October 2007Return made up to 14/09/07; full list of members
27 June 2007Ad 15/06/07--------- £ si 1@1=1 £ ic 5/6
20 June 2007Ad 08/06/07--------- £ si 1@1=1 £ ic 4/5
12 June 2007Ad 30/05/07--------- £ si 1@1=1 £ ic 3/4
27 April 2007Ad 19/04/07--------- £ si 1@1=1 £ ic 2/3
30 November 2006Particulars of mortgage/charge
25 September 2006Director resigned
25 September 2006New director appointed
25 September 2006Secretary resigned
25 September 2006New secretary appointed
14 September 2006Incorporation
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