KEEPERS LODGE MANAGEMENT COMPANY NUMBER 2 LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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09/04/259 April 2025 Micro company accounts made up to 2024-07-31

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03/04/253 April 2025 Director's details changed for Mr Benjamin Conway on 2025-04-03

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31/03/2531 March 2025 Cessation of Katie Hutton as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Notification of a person with significant control statement

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31/03/2531 March 2025 Cessation of Robert Simmonds as a person with significant control on 2025-03-31

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27/03/2527 March 2025 Director's details changed for Mr Benjamin Conway on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Benjamin Conway on 2025-03-26

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26/03/2526 March 2025 Change of details for Ms Katie Hutton as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croyson Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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08/03/248 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-24 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/11/2110 November 2021 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croyson Surrey CR0 1JB on 2021-11-10

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03/11/213 November 2021 Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-03

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03/11/213 November 2021 Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-03

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06/08/216 August 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/01/2123 January 2021 DISS40 (DISS40(SOAD))

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND

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15/01/1915 January 2019 APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED

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15/01/1915 January 2019 CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE HUTTON

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE HUTTON

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMMONDS

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04/09/184 September 2018 CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 3-4 REGAN WAY BEESTON NOTTINGHAM NG9 6RZ ENGLAND

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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24/08/1824 August 2018 AUTH TO ALLOT 06/08/2018

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15/08/1815 August 2018 CESSATION OF BELLWAY HOMES LIMITED AS A PSC

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH UNITED KINGDOM

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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27/04/1827 April 2018 INTERESTS IN PROPSED TRANSACTIONS AND OR ARRANGEMENTS WITH THE COMPANY. 17/04/2018

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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25/07/1525 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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