CHANTRY LODGE LIMITED

Company number 07435210

Date	Type	Description	View / Download
05 Jan 2017	AD02	Register inspection address has been changed to 52 George Street London W1U 7EA	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
10 May 2016	AA01	Previous accounting period shortened from 15 June 2016 to 31 December 2015	(1 page)
31 Mar 2016	AA	Full accounts made up to 15 June 2015	(14 pages)
13 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 November 2014	(22 pages)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(4 pages)
21 Sep 2015	AP01	Appointment of Mr Davoud Amel-Azizpour as a director on 18 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Martin Victor Lubieniecki as a director on 3 August 2015	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 15 June 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016	(5 pages)
03 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 15 June 2014	(1 page)
22 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 27 June 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Martin Victor Lubieniecki as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Sally Smith as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Paul Smith as a director	(1 page)
23 Jun 2014	AP01	Appointment of Mr Anthony Michael Horrell as a director	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(4 pages)
23 Jul 2013	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 23 July 2013	(1 page)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
28 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)