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SUMMER LODGE MANAGEMENT LIMITED

Company number 04809168

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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)
14 Dec 2023 AP01 Appointment of Mr Simon David Royce as a director on 8 December 2023
14 Dec 2023 TM01 Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023
12 Dec 2023 TM01 Termination of appointment of Antoinette Tollman as a director on 8 December 2023
13 Nov 2023 PSC05 Change of details for Rch Hotels Group Ltd as a person with significant control on 13 November 2023
21 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 PSC02 Notification of Rch Hotels Group Ltd as a person with significant control on 9 June 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
09 Jun 2023 PSC07 Cessation of Victoria Tollman O'hana as a person with significant control on 9 June 2023
26 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
03 Jul 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
13 Nov 2019 AD01 Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CH01 Director's details changed for Victoria O Hana on 31 August 2017
05 Sep 2017 CH01 Director's details changed for Mr Jonathan James Raggett on 31 August 2017
05 Sep 2017 CH01 Director's details changed for Antoinette Tollman on 31 August 2017
05 Sep 2017 PSC04 Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates