GRANTHAM LODGE LIMITED

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DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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02/07/242 July 2024 Appointment of Miss Chantelle Pulley as a director on 2024-06-21

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26/06/2426 June 2024 Termination of appointment of Jade Lane as a director on 2024-06-21

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-11-30

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25/03/2425 March 2024 Appointment of Mr Samuel Langton as a director on 2022-04-29

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-18 with no updates

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25/10/2225 October 2022 Appointment of Ms Jade Lane as a director on 2022-10-12

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25/10/2225 October 2022 Termination of appointment of Richard Michael Edward Flaxman as a director on 2022-10-12

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26/11/2126 November 2021 Director's details changed for Mr Antony Jones on 2021-11-25

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19/11/2119 November 2021 Appointment of Mr Nathan Gray as a director on 2020-02-29

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with no updates

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18/11/2118 November 2021 Appointment of Miss Jade Garner as a director on 2020-06-05

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18/11/2118 November 2021 Appointment of Mr Scott Blackham as a director on 2021-03-02

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18/11/2118 November 2021 Director's details changed for Mr Antony Jones on 2021-11-13

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04/11/214 November 2021 Director's details changed for Mr Richard Michael Edward Flaxman on 2021-11-04

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04/11/214 November 2021 Termination of appointment of Barbara Anne Chatwin as a director on 2021-03-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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18/01/1918 January 2019 SECOND FILING OF AP01 FOR BARBARA ANNE CHATWIN

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN MOULTON / 04/10/2018

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARTIN

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL EDWARD FLAXMAN / 27/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN MOULTON / 27/11/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL EDWARD FLAXMAN / 03/11/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN MOULTON / 03/11/2017

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26/10/1726 October 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CLARKE / 24/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONES / 27/07/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN IAIN COSSAR / 24/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONES / 24/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MARTIN / 24/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN MOULTON / 24/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN IAIN COSSAR / 13/10/2017

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARD FLAXMAN

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PENFOLD

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FUCHS

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01/11/161 November 2016 DIRECTOR APPOINTED MR COLIN MEHMET

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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26/11/1526 November 2015 18/11/15 NO MEMBER LIST

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 1 CHURCH HILL LEIGH-ON-SEA ESSEX SS9 2DE

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16/05/1516 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/12/1415 December 2014 18/11/14 NO MEMBER LIST

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29/05/1429 May 2014 DIRECTOR APPOINTED MR ANTONY JONES

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31/03/1431 March 2014 SECRETARY APPOINTED ANDREW JOHN CLARKE

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MARTIN / 17/09/2013

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18/11/1318 November 2013 18/11/13 NO MEMBER LIST

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS

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19/09/1319 September 2013 DIRECTOR APPOINTED MR JUSTIN IAIN COSSAR

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MARTIN / 15/02/2013

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALBERT WILLIAMS / 15/02/2013

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23/11/1223 November 2012 18/11/12 NO MEMBER LIST

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALBERT WILLIAMS / 30/08/2011

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21/11/1121 November 2011 18/11/11 NO MEMBER LIST

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18/11/1118 November 2011 DIRECTOR APPOINTED MRS BARBARA ANN MOULTON

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18/11/1118 November 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE FUCHS

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA RUSSELL

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/07/1115 July 2011 DIRECTOR APPOINTED MRS CLAIRE NICOLA FUCHS

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PENFOLD / 01/04/2011

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN PENFOLD

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15/07/1115 July 2011 SECRETARY APPOINTED MRS CLAIRE NICOLA FUCHS

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMS

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM KEYS

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15/07/1115 July 2011 DIRECTOR APPOINTED MRS PATRICIA ANN MARTIN

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 17 BERKELEY GARDENS LEIGH ON SEA ESSEX SS9 2TD

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/05/1113 May 2011 18/11/10

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13/05/1113 May 2011 18/11/09

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13/05/1113 May 2011 18/11/08

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12/05/1112 May 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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08/09/098 September 2009 STRUCK OFF AND DISSOLVED

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26/05/0926 May 2009 FIRST GAZETTE

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06/02/086 February 2008 ANNUAL RETURN MADE UP TO 18/11/07

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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26/01/0726 January 2007 ANNUAL RETURN MADE UP TO 18/11/06

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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