CODENHAM LODGE (CHELTENHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Annette Marie Raymond as a director on 2025-02-28 |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-03-24 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 10/05/2410 May 2024 | Appointment of Mr Michael Stephen Zerilli as a director on 2024-05-07 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 08/08/238 August 2023 | Termination of appointment of Patricia Buckeridge as a director on 2023-07-27 |
| 19/04/2319 April 2023 | Appointment of Mrs Julie Keylock as a director on 2023-04-03 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 15/07/2115 July 2021 | Registered office address changed from C/O Crowe Clarke Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Crowe, 4th Floor, St James House St. James Square Cheltenham GL50 3PR on 2021-07-15 |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MARIE RAYMOND / 19/09/2019 |
| 20/09/1920 September 2019 | CURRSHO FROM 31/07/2020 TO 24/03/2020 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS ANNETTE MARIE RAYMOND |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOCKWOOD |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 26/09/1626 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 30/11/2015 |
| 26/09/1626 September 2016 | SAIL ADDRESS CHANGED FROM: C/O THS ACCOUNTANTS LIMITED THE OLD SCHOOL HOUSE LECKHAMPTON RD CHELTENHAM GLOUCESTERSHIRE GL53 0AX UNITED KINGDOM |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 08/10/158 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KOUMI / 25/09/2015 |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BAXTER |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR NIGEL CHARLES LOCKWOOD |
| 30/09/1330 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE BAXTER / 30/09/2013 |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: 4 LANSDOWN PARADE CHELTENHAM GLOUCESTERSHIRE GL50 2LH UNITED KINGDOM |
| 25/11/1125 November 2011 | CORPORATE SECRETARY APPOINTED THS ACCOUNTANTS LIMITED |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY CECIL SANDERSON |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM HORWATH SMALL BUSINESS CENTRE CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR RICHARD SKINNER |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE BAXTER / 26/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN CHIDGEY / 26/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WILLIAMS / 26/09/2010 |
| 27/09/1027 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KOUMI / 26/09/2010 |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BUCKERIDGE / 26/09/2010 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOS GL50 2LB |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 6 CODENHAM LODGE SAINT STEPHENS ROAD CHELTENHAM GLOUCESTERSHIRE GL51 3AB |
| 24/05/0524 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 5 CODENHAM LODGE SAINT STEPHENS ROAD CHELTENHAM GLOUCESTERSHIRE GL51 5AB |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 5 CODENHAM LODGE 27 ST. STEPHENS ROAD CHELTENHAM GLOS GL51 5AB |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/11/9416 November 1994 | AUDITOR'S RESIGNATION |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 26/09/92; CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 09/11/779 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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