MANOR LODGE INVESTMENT LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 25/03/2525 March 2025 | Termination of appointment of Sonia Ghai as a director on 2025-03-19 |
| 25/03/2525 March 2025 | Termination of appointment of Sonia Ghai as a secretary on 2025-03-19 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 14/12/2114 December 2021 | Termination of appointment of Renu Khosla as a director on 2021-12-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR NAVAL KHOSLA |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 19/05/1619 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/04/1530 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | COMPANY NAME CHANGED ELM LODGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/11/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/05/137 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM ROSHNI KERESFORTH HILL ROAD BARNSLEY SOUTH YORKSHIRE S70 6RF |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MRS SONIA GHAI |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS SONIA GHAI |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS RENU KHOSLA |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBINSON |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | SECTION 517 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROBINSON / 01/05/2011 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SHARE AGREEMENT OTC |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED PATRICIA ROBINSON |
| 19/05/0819 May 2008 | CURREXT FROM 31/05/2009 TO 31/08/2009 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR WS (DIRECTORS) LIMITED |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED WAKECO (367) LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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