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ALEXANDER LODGE CROYDON LIMITED

Company number 07379091

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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 Dec 2018 PSC07 Cessation of Pankaj Patel as a person with significant control on 30 November 2018
20 Dec 2018 MR01 Registration of charge 073790910005, created on 30 November 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents deeds guarantee 30/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2018 TM01 Termination of appointment of Pankaj Patel as a director on 30 November 2018
10 Dec 2018 AP01 Appointment of Mr Vatsal Babubhai Amin as a director on 30 November 2018
10 Dec 2018 AP01 Appointment of Mrs Anju Vatsal Amin as a director on 30 November 2018
10 Dec 2018 MR01 Registration of charge 073790910004, created on 30 November 2018
07 Dec 2018 MR01 Registration of charge 073790910003, created on 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC07 Cessation of Parimal Thaker as a person with significant control on 7 July 2017
13 Sep 2017 TM01 Termination of appointment of Parimal Thaker as a director on 7 July 2017
16 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 MR01 Registration of charge 073790910002, created on 30 September 2015
18 Sep 2015 MR01 Registration of charge 073790910001, created on 16 September 2015
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders