HALE LODGE MANAGEMENT COMPANY LIMITED


Registered number: 00963660
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Name: HALE LODGE MANAGEMENT COMPANY LIMITED
HALE LODGE MANAGEMENT COMPANY LTD
Address: 15 GROVE PLACE, BEDFORD, ENGLAND, MK40 3JJ
Incorporation Date: 1969-10-10

Company status: Active


Company Documents

date name form type
2021-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE LOMAS-FARLEY / 20/01/2021 CH01
2020-09-14 NOTIFICATION OF PSC STATEMENT ON 14/09/2020 PSC08
2020-09-14 CESSATION OF RITA ELAINE PARTON AS A PSC PSC07
2020-09-30 APPOINTMENT TERMINATED, DIRECTOR RITA PARTON TM01
2020-09-11 APPOINTMENT TERMINATED, SECRETARY DOROTHY JAMIESON TM02
2020-09-11 APPOINTMENT TERMINATED, DIRECTOR DOROTHY JAMIESON TM01
2020-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON ELAINE CUTRESS / 14/09/2020 CH01
2020-09-14 CESSATION OF ALISON ELAINE CUTRESS AS A PSC PSC07
2020-09-14 DIRECTOR APPOINTED MRS AMANDA JANE LOMAS-FARLEY AP01
2020-09-14 DIRECTOR APPOINTED MRS MELANIE WHITAKER AP01
2020-04-28 07/02/20 TOTAL EXEMPTION FULL AA
2020-09-14 CESSATION OF DOROTHY JAMIESON AS A PSC PSC07
2020-09-09 REGISTERED OFFICE CHANGED ON 09/09/2020 FROMFLAT 4 HALE LODGE31 ST ANDREWS RDBEDFORDMK40 2LN AD01
2020-09-09 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM15 15 GROVE PLACEBEDFORDMK40 3JJENGLAND AD01
2020-07-27 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES CS01
2019-07-22 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2019-03-29 07/02/19 TOTAL EXEMPTION FULL AA
2018-03-29 07/02/18 TOTAL EXEMPTION FULL AA
2018-07-26 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2017-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 07/02/17 AA
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
2016-04-27 07/02/16 TOTAL EXEMPTION SMALL AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2015-07-17 12/07/15 NO MEMBER LIST AR01
2015-06-04 DIRECTOR APPOINTED MRS RITA PARTON AP01
2015-06-03 APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP TM01
2015-10-05 07/02/15 TOTAL EXEMPTION SMALL AA
2014-04-24 07/02/14 TOTAL EXEMPTION FULL AA
2014-07-23 12/07/14 NO MEMBER LIST AR01
2013-04-24 07/02/13 TOTAL EXEMPTION SMALL AA
2013-07-21 12/07/13 NO MEMBER LIST AR01
2012-04-26 07/02/12 TOTAL EXEMPTION SMALL AA
2012-08-04 12/07/12 NO MEMBER LIST AR01
2011-04-26 07/02/11 TOTAL EXEMPTION SMALL AA
2011-07-20 12/07/11 NO MEMBER LIST AR01
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
2010-08-10 12/07/10 NO MEMBER LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BISHOP / 12/07/2010 CH01
2010-05-12 07/02/10 TOTAL EXEMPTION SMALL AA
2009-07-29 ANNUAL RETURN MADE UP TO 12/07/09 363a
2009-07-10 APPOINTMENT TERMINATED DIRECTOR LORNA GAUNT 288b
2009-05-21 07/02/09 TOTAL EXEMPTION SMALL AA
2008-06-11 SECRETARY APPOINTED DOROTHY JAMIESON 288a
2008-07-28 LOCATION OF REGISTER OF MEMBERS 353
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 APPOINTMENT TERMINATED SECRETARY VALERIE BUNNAGE 288b
2008-07-28 LOCATION OF DEBENTURE REGISTER 190
2008-07-01 07/02/08 TOTAL EXEMPTION SMALL AA
2008-06-11 DIRECTOR APPOINTED DAVID JOHN BISHOP 288a
2007-07-06 DIRECTOR RESIGNED 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
2006-07-20 NEW DIRECTOR APPOINTED 288a
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

Last update: 2021-02-12 09:22:17