HALE LODGE MANAGEMENT COMPANY LIMITED


Registered number: 00963660
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Name: HALE LODGE MANAGEMENT COMPANY LIMITED
HALE LODGE MANAGEMENT COMPANY LTD
Address: FLAT 4 HALE LODGE, 31 ST ANDREWS RD, BEDFORD, MK40 2LN
Incorporation Date: 1969-10-10

Company status: Active


Free Annual Reports

date name view report
2018-02-07 Financial report - 2018-02-07 view
2019-02-07 Financial report - 2019-02-07 view
2017-02-07 Financial report - 2017-02-07 view
2018-02-07 Financial report - 2018-02-07 view

Company Documents

date name form type
2019-03-29 07/02/19 TOTAL EXEMPTION FULL AA
2019-07-22 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2018-03-29 07/02/18 TOTAL EXEMPTION FULL AA
2018-07-26 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2017-08-16 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 PSC09
2017-07-19 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2017-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 07/02/17 AA
2016-04-27 07/02/16 TOTAL EXEMPTION SMALL AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2015-06-04 DIRECTOR APPOINTED MRS RITA PARTON AP01
2015-10-05 07/02/15 TOTAL EXEMPTION SMALL AA
2015-07-17 12/07/15 NO MEMBER LIST AR01
2015-06-03 APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP TM01
2014-07-23 12/07/14 NO MEMBER LIST AR01
2014-04-24 07/02/14 TOTAL EXEMPTION FULL AA
2013-07-21 12/07/13 NO MEMBER LIST AR01
2013-04-24 07/02/13 TOTAL EXEMPTION SMALL AA
2012-08-04 12/07/12 NO MEMBER LIST AR01
2012-04-26 07/02/12 TOTAL EXEMPTION SMALL AA
2011-07-20 12/07/11 NO MEMBER LIST AR01
2011-04-26 07/02/11 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BISHOP / 12/07/2010 CH01
2010-08-10 12/07/10 NO MEMBER LIST AR01
2010-05-12 07/02/10 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JAMIESON / 12/07/2010 CH01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELAINE CUTRESS / 12/07/2010 CH01
2009-05-21 07/02/09 TOTAL EXEMPTION SMALL AA
2009-07-10 APPOINTMENT TERMINATED DIRECTOR LORNA GAUNT 288b
2009-07-29 ANNUAL RETURN MADE UP TO 12/07/09 363a
2008-07-28 REGISTERED OFFICE CHANGED ON 28/07/2008 FROMFLAT 3 HALE LODGE31 ST ANDREWS RDBEDFORDMK40 2LN 287
2008-07-29 ANNUAL RETURN MADE UP TO 12/07/08 363a
2008-06-11 DIRECTOR APPOINTED DAVID JOHN BISHOP 288a
2008-07-28 LOCATION OF DEBENTURE REGISTER 190
2008-06-11 SECRETARY APPOINTED DOROTHY JAMIESON 288a
2008-07-01 07/02/08 TOTAL EXEMPTION SMALL AA
2008-07-28 LOCATION OF REGISTER OF MEMBERS 353
2008-06-11 APPOINTMENT TERMINATED SECRETARY VALERIE BUNNAGE 288b
2007-06-01 NEW DIRECTOR APPOINTED 288a
2007-07-23 ANNUAL RETURN MADE UP TO 12/07/07 363s
2007-06-16 NEW DIRECTOR APPOINTED 288a
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/07 AA
2007-07-06 DIRECTOR RESIGNED 288b
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/06 AA
2006-07-20 ANNUAL RETURN MADE UP TO 12/07/06 363s
2006-07-20 NEW DIRECTOR APPOINTED 288a
2005-07-21 ANNUAL RETURN MADE UP TO 12/07/05 363s
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/05 AA
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/04 AA
2004-07-16 ANNUAL RETURN MADE UP TO 12/07/04 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/03 AA
2003-07-25 ANNUAL RETURN MADE UP TO 12/07/03 363s
2002-07-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/02 AA
2002-07-19 ANNUAL RETURN MADE UP TO 12/07/02 363s
2002-07-19 NEW SECRETARY APPOINTED 288a
2001-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/01 AA
2001-08-02 ANNUAL RETURN MADE UP TO 12/07/01 363s
2000-08-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-08-03 ANNUAL RETURN MADE UP TO 12/07/00 363s
2000-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/00 AA

Last update: 2019-07-24 16:50:37