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CUMBERLAND LODGE

Company number 05383055

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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)
20 Jan 2020 TM01 Termination of appointment of Malcolm David Evans as a director on 16 January 2020
20 Jan 2020 AP01 Appointment of Mr Jayaprakasa Rangaswami as a director on 16 January 2020
24 Oct 2019 AP01 Appointment of Mr Alan Gemmell as a director on 11 October 2019
01 Aug 2019 CH01 Director's details changed for Mr John Charles Lotheringto on 26 July 2019
01 Aug 2019 AP01 Appointment of Mr John Charles Lotheringto as a director on 26 July 2019
31 Jul 2019 ANNOTATION Rectified The form AP01 was removed from the public register on 25/02/2020 as it was invalid or ineffective.
01 Jul 2019 TM01 Termination of appointment of Salley Elizabeth Vickers as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Gwenda Lynne Berry as a director on 1 July 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
23 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
16 Jan 2019 AP01 Appointment of Baroness Usha Prashar as a director on 9 January 2019
16 Jan 2019 TM01 Termination of appointment of Stephen Wall as a director on 9 January 2019
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
08 Mar 2018 AP03 Appointment of Dr Daren Bowyer as a secretary on 7 March 2018
05 Mar 2018 TM02 Termination of appointment of Martin Curtis Newlan as a secretary on 28 February 2018
19 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
08 Feb 2018 TM01 Termination of appointment of Robin Guthrie Griffith-Jones as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Joanna Alicia Gore Kennedy as a director on 7 February 2018
26 Oct 2017 TM01 Termination of appointment of Sally Claire Davies as a director on 10 October 2017
21 Sep 2017 TM01 Termination of appointment of David Charles Lunn as a director on 4 September 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Jun 2017 AP01 Appointment of Baroness Ruby Mcgregor-Smith as a director on 26 June 2017
28 Jun 2017 TM01 Termination of appointment of William Arthur Waldegrave as a director on 26 June 2017
28 Jun 2017 TM01 Termination of appointment of Sally Dewar as a director on 26 June 2017
17 Mar 2017 AP01 Appointment of Mrs Sally Dewar as a director on 20 February 2017