HUNTSMERE LODGE LIMITED

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Company Documents

DateDescription
22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 DISS40 (DISS40(SOAD))

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
PRIMARY HOUSE SPRING GARDENS
MACCLESFIELD
CHESHIRE
SK10 2AP

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
REAR SUITE 50 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1NY
ENGLAND

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/08/1520 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE OAKES

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069926880006

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
THE OLD SAW MILL ELIZABETH STREET
MACCLESFIELD
CHESHIRE
SK11 6QL

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/08/1328 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/08/1222 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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26/09/1126 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1123 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET OAKES / 31/07/2010

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL OAKES / 31/07/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL OAKES / 31/07/2010

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10/09/1010 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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10/09/1010 September 2010 CURREXT FROM 31/08/2010 TO 30/11/2010

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/0917 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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