ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-06-23 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 23/06/2523 June 2025 | Annual accounts for year ending 23 Jun 2025 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-06-23 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 24/07/2424 July 2024 | Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to 9-11 Victoria Street C/O Collinson Hall St. Albans Hertfordshire AL1 3UB on 2024-07-24 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-06-23 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 23/12/2223 December 2022 | Registered office address changed from 5 Waterside Station Road Harpenden AL5 4US England to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2022-12-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-06-23 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 06/01/216 January 2021 | 23/06/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 02/03/202 March 2020 | 23/06/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JOHN CLIFTON SHRIGLEY |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIFTON SHRIGLEY |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MACKENZIE |
| 03/06/193 June 2019 | CESSATION OF PAULINE MARGARET MACKENZIE AS A PSC |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MS PAULINE MARGARET MACKENZIE / 21/01/2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOY MCKENNA |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY VALERIE MCKENNA / 21/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAJID RAJAH / 21/01/2019 |
| 21/01/1921 January 2019 | SECRETARY APPOINTED MR TIM SHERIDAN |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 8 MEDLOWS HARPENDEN HERTFORDSHIRE AL5 3AY |
| 21/01/1921 January 2019 | CURRSHO FROM 31/07/2019 TO 23/06/2019 |
| 24/09/1824 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 28/08/1828 August 2018 | CESSATION OF JOHN WILLIAM BERNARD MCKENNA AS A PSC |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/06/1827 June 2018 | SECRETARY APPOINTED JOY VALERIE MCKENNA |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKENNA |
| 30/08/1730 August 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | 24/07/15 NO MEMBER LIST |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | 24/07/14 NO MEMBER LIST |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | 24/07/13 NO MEMBER LIST |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOY VALERIE MCKENNA / 24/07/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET MACKENZIE / 24/07/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BERNARD MCKENNA / 24/07/2012 |
| 09/08/129 August 2012 | 24/07/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED SAJID RAJAH |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | 24/07/11 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | 18/07/10 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/07/0922 July 2009 | ANNUAL RETURN MADE UP TO 18/07/09 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 17/07/08 |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 17/07/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 17/07/06 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | ANNUAL RETURN MADE UP TO 17/07/05 |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 17/07/04 |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | ANNUAL RETURN MADE UP TO 17/07/03 |
| 10/10/0210 October 2002 | ANNUAL RETURN MADE UP TO 17/07/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | ANNUAL RETURN MADE UP TO 17/07/01 |
| 17/04/0117 April 2001 | ANNUAL RETURN MADE UP TO 17/07/00 |
| 26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 17/07/99 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/05/0023 May 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | FIRST GAZETTE |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: THE PRIORY HIGH STREET REDBOURN ST ALBANS HERTFORDSHIRE AL3 7LZ |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | ANNUAL RETURN MADE UP TO 17/07/98 |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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