QUAYSIDE LODGE LIMITED filing history - Find and update company information

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QUAYSIDE LODGE LIMITED

Company number 03205302

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 30 April 2018	View PDF Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 30 April 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 22/12/2016	View PDF Resolutions RES13 ‐ Approval of various agreements 22/12/2016 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	MR01	Registration of charge 032053020006, created on 23 December 2016	View PDF Registration of charge 032053020006, created on 23 December 2016 - link opens in a new window - 59 pages (59 pages)
04 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	View PDF Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	View PDF Director's details changed for Mr Erik Henry Klotz on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	View PDF Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	View PDF Appointment of Simon Laborda Wigzell as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	View PDF Termination of appointment of Richard Tice as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	View PDF Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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