PARK LODGE INVESTMENTS LIMITED


Registered number: 00987293
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Name: PARK LODGE INVESTMENTS LIMITED
PARK LODGE INVESTMENTS LTD
Address: SUITE 1, 22 CHURCH STREET, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 1HS
Incorporation Date: 1970-08-19

Company status: Active


Company Documents

date name form type
2019-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-09-10 APPOINTMENT TERMINATED, DIRECTOR ARTHUR POWELL TM01
2019-11-15 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES CS01
2018-03-21 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES CS01
2018-11-20 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES CS01
2018-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2017-12-21 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOVNER TM01
2017-02-22 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-21 DIRECTOR APPOINTED MR LAWRENCE HOWARD AP01
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN HOGAN / 28/10/2016 CH01
2016-12-02 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES CS01
2016-01-07 APPOINTMENT TERMINATED, DIRECTOR EDDIE KNIBBS TM01
2016-01-14 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-13 APPOINTMENT TERMINATED, SECRETARY PETER SANDERS TM02
2016-01-07 APPOINTMENT TERMINATED, DIRECTOR JUDITH MCCLEARY TM01
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DOVNER / 28/10/2016 CH01
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR POWELL / 28/10/2016 CH01
2016-09-20 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM4A GILDREDGE ROADEASTBOURNEEAST SUSSEXBN21 4RL AD01
2015-11-19 DIRECTOR APPOINTED JUDITH ANNE MCCLEARY AP01
2015-12-10 10/11/15 NO MEMBER LIST AR01
2015-11-19 SECRETARY APPOINTED MR PETER SANDERS AP03
2015-11-19 APPOINTMENT TERMINATED, SECRETARY MARGARET TICEHURST TM02
2015-11-19 DIRECTOR APPOINTED MR EDDIE KNIBBS AP01
2015-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DIANE TICEHURST / 10/11/2015 CH01
2015-11-19 REGISTERED OFFICE CHANGED ON 19/11/2015 FROMRESIDENTS' ASSOCIATION LIMITEDPARK LODGEBLACKWATER ROADEASTBOURNEBN21 4JE AD01
2015-10-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2015-11-20 APPOINTMENT TERMINATED, DIRECTOR MARGARET TICEHURST TM01
2015-05-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEADLE TM01
2015-11-19 DIRECTOR APPOINTED MISS MAUREEN HOGAN AP01
2014-11-24 DIRECTOR APPOINTED MR ANTHONY JAMES DOVNER AP01
2014-11-27 DIRECTOR APPOINTED MR ARTHUR POWELL AP01
2014-12-15 30/06/14 TOTAL EXEMPTION FULL AA
2014-12-10 APPOINTMENT TERMINATED, DIRECTOR JOAN BEADLE TM01
2014-11-21 APPOINTMENT TERMINATED, DIRECTOR PENELOPE HEMPSTEAD TM01
2014-12-11 10/11/14 NO MEMBER LIST AR01
2013-12-02 10/11/13 NO MEMBER LIST AR01
2013-02-11 DIRECTOR APPOINTED MRS JOAN EILEEN BEADLE AP01
2013-10-29 30/06/13 TOTAL EXEMPTION FULL AA
2013-02-11 DIRECTOR APPOINTED MR ROBERT JOHN BEADLE AP01
2013-09-26 APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM HEMPSTEAD TM01
2012-11-23 30/06/12 TOTAL EXEMPTION FULL AA
2012-12-07 10/11/12 NO MEMBER LIST AR01
2012-06-22 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVEREST TM01
2011-10-14 30/06/11 TOTAL EXEMPTION FULL AA
2011-11-16 10/11/11 NO MEMBER LIST AR01
2010-11-16 30/06/10 TOTAL EXEMPTION FULL AA
2010-12-22 DIRECTOR APPOINTED MR BARRY WILLIAM HEMPSTEAD AP01
2010-12-21 10/11/10 NO MEMBER LIST AR01
2010-12-08 APPOINTMENT TERMINATED, DIRECTOR GWYN LEWIS TM01
2009-12-21 10/11/09 NO MEMBER LIST AR01
2009-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVEREST / 01/01/2009 288c
2009-12-15 30/06/09 TOTAL EXEMPTION FULL AA
2009-12-17 SAIL ADDRESS CREATED AD02
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE HEMPSTEAD / 16/11/2009 CH01
2008-01-02 ANNUAL RETURN MADE UP TO 10/11/07 363a
2008-11-06 30/06/08 TOTAL EXEMPTION FULL AA
2008-11-17 ANNUAL RETURN MADE UP TO 10/11/08 363a
2007-11-26 DIRECTOR RESIGNED 288b
2007-11-22 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-31 02:01:00