PARK LODGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 05/07/245 July 2024 | Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 2024-07-05 |
| 04/07/244 July 2024 | Termination of appointment of Eugene Kavanagh as a director on 2024-06-14 |
| 27/06/2427 June 2024 | Appointment of Mr Gareth Ivan O'connell as a director on 2024-06-14 |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Registration of charge 050247970005, created on 2024-02-14 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 16/02/2416 February 2024 | Cessation of David Mccabe as a person with significant control on 2023-12-20 |
| 15/02/2415 February 2024 | Notification of Gareth O'connell as a person with significant control on 2023-12-20 |
| 23/01/2423 January 2024 | Satisfaction of charge 1 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 2 in full |
| 28/12/2328 December 2023 | Registration of charge 050247970004, created on 2023-12-21 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Registration of charge 050247970003, created on 2023-05-27 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 27/01/2227 January 2022 | Cessation of Gareth Ivan O'connell as a person with significant control on 2018-09-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 17/04/1917 April 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/01/1928 January 2019 | CESSATION OF DAVID MCCABE AS A PSC |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCABE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCABE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ASLAM DAHYA |
| 30/11/1830 November 2018 | CESSATION OF ASLAM DAHYA AS A PSC |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY FIROZ KHAKI |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASLAM DAHYA |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH IVAN O'CONNELL |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/03/188 March 2018 | CESSATION OF COLTON HOLDINGS LIMITED AS A PSC |
| 19/02/1819 February 2018 | CESSATION OF ASHBELL HOUSE LTD AS A PSC |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLTON HOLDINGS LIMITED |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ALLIED CARE GROUP C/O THROWLEIGH LODGE RIDGEWAY, HORSELL WOKING SURREY GU21 4QR ENGLAND |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR EUGENE KAVANAGH |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK LONDON KT4 7JZ |
| 26/02/1626 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS; AMEND |
| 11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 24 GOFFS PARK ROAD CRAWLEY WEST SUSSEX RH11 8AY |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NC INC ALREADY ADJUSTED 23/01/04 |
| 05/02/045 February 2004 | £ NC 1000/10000 23/01/ |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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