COGHLAN LODGES LIMITED

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DateDescription
10/07/2510 July 2025 Registered office address changed from 335 High Street Slough Berkshire SL1 1TX England to Holly Dene Castle Hill Terrace Maidenhead Berkshire SL6 4JP on 2025-07-10

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28/03/2528 March 2025 Confirmation statement made on 2025-02-07 with no updates

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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12/12/2412 December 2024 Registered office address changed from PO Box 4385 06812992 - Companies House Default Address Cardiff CF14 8LH to Unit 8 Conqueror Court Staplehurst Road Sittingbourne Kent ME10 5BH on 2024-12-12

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-28

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12/10/2412 October 2024 Compulsory strike-off action has been suspended

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12/10/2412 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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26/06/2426 June 2024 Registered office address changed to PO Box 4385, 06812992 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-26

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26/06/2426 June 2024

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26/06/2426 June 2024

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26/06/2426 June 2024

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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23/05/2423 May 2024 Confirmation statement made on 2024-02-07 with no updates

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Micro company accounts made up to 2021-02-28

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09/02/229 February 2022 Compulsory strike-off action has been suspended

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09/02/229 February 2022 Compulsory strike-off action has been suspended

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/12/211 December 2021 Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG England to Belmont Third Floor Belmont Road Uxbridge Middlesex UB8 1HE on 2021-12-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR LLOYD KWARAMBA / 09/04/2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD KWARAMBA / 09/04/2020

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DUNE / 07/04/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUNE / 07/04/2020

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM THE CHARTER BUILDING CHARTER PLACE ROOM 37 UXBRIDGE UB8 1JG ENGLAND

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07/04/207 April 2020 DIRECTOR APPOINTED MR LLOYD KWARAMBA

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07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD KWARAMBA

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 335 HIGH STREET HIGH STREET SLOUGH BERKSHIRE SL1 1TX

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DUNE

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01/04/201 April 2020 CESSATION OF YVONNE VIMBAI KWARAMBA AS A PSC

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR YVONNE KWARAMBA

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/08/1731 August 2017 DIRECTOR APPOINTED MR MICHAEL DUNE

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31/08/1731 August 2017 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 28/02/16 TOTAL EXEMPTION FULL

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14/04/1614 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/04/1613 April 2016 SAIL ADDRESS CHANGED FROM: 24 PARSONS ROAD LANGLEY WOODS SLOUGH BERKSHIRE SL3 7GU ENGLAND

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17/03/1617 March 2016 Annual return made up to 18 March 2015 with full list of shareholders

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26/11/1526 November 2015 28/02/15 TOTAL EXEMPTION FULL

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06/08/156 August 2015 28/02/14 TOTAL EXEMPTION FULL

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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11/03/1511 March 2015 SAIL ADDRESS CHANGED FROM: C/O LLOYD KWARAMBA 24 PARSONS ROAD LANGLEY WOODS SLOUGH BERKSHIRE SL3 7GU UNITED KINGDOM

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE VIMBAI KWARAMBA / 09/03/2015

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11/03/1511 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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11/03/1511 March 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/153 March 2015 FIRST GAZETTE

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17/12/1417 December 2014 SECRETARY APPOINTED MR MICHAEL DUNE

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR DONOVAN KWARAMBA

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY LLOYD KWARAMBA

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07/07/147 July 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13

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25/03/1425 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD KWARAMBA / 01/01/2014

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25/03/1425 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 329 HIGH STREET SLOUGH BERKSHIRE SL1 1TX UNITED KINGDOM

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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30/05/1330 May 2013 28/02/13 TOTAL EXEMPTION FULL

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26/03/1326 March 2013 SECRETARY APPOINTED MR LLOYD KWARAMBA

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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07/03/137 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY LLOYD KWARAMBA

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14/04/1214 April 2012 REGISTERED OFFICE CHANGED ON 14/04/2012 FROM 24 PARSONS ROAD SLOUGH BERKSHIRE SL3 7GU ENGLAND

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23/02/1223 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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25/06/1125 June 2011 DISS40 (DISS40(SOAD))

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23/06/1123 June 2011 Annual return made up to 9 February 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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05/01/115 January 2011 Annual return made up to 9 February 2010 with full list of shareholders

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14/09/1014 September 2010 DISS40 (DISS40(SOAD))

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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09/08/109 August 2010 SAIL ADDRESS CREATED

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE VIMBAI KWARAMBA / 09/02/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN KWARAMBA / 09/02/2010

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD KWARAMBA / 09/02/2010

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08/06/108 June 2010 FIRST GAZETTE

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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