ISLAND LODGES LTD

Company number 08463939

Date	Type	Description	View / Download
15 Nov 2018	PSC07	Cessation of Sian Caldicott as a person with significant control on 16 October 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Sian Caldicott as a director on 8 November 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr David Alan Caldicott as a director on 5 June 2018	(2 pages)
24 Jul 2018	MR01	Registration of charge 084639390003, created on 9 July 2018	(31 pages)
23 May 2018	MR01	Registration of charge 084639390002, created on 23 May 2018	(42 pages)
04 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
12 Jun 2017	TM01	Termination of appointment of David Alex Caldicott as a director on 27 March 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
27 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
30 Nov 2016	AP04	Appointment of Bright Brown Services Limited as a secretary on 1 November 2016	(2 pages)
22 Nov 2016	TM02	Termination of appointment of Maryann Blunden as a secretary on 31 October 2016	(1 page)
23 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
23 Apr 2016	AD01	Registered office address changed from Netherby Main Road Bouldnor Yarmouth Isle of Wight PO41 0UR to Reception Roebeck Country Park Carters Road Upton Ryde Isle of Wight PO33 4BP on 23 April 2016	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Dec 2014	AD01	Registered office address changed from 7 Lynwood Court Priestlands Place Lymington SO41 9GA to Netherby Main Road Bouldnor Yarmouth Isle of Wight PO41 0UR on 22 December 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr David Alex Caldicott as a director on 5 May 2014	(2 pages)
05 May 2014	AP03	Appointment of Mrs Maryann Blunden as a secretary	(2 pages)
05 May 2014	TM02	Termination of appointment of Sian Caldicott as a secretary	(1 page)
22 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)
21 Nov 2013	MR01	Registration of charge 084639390001	(44 pages)
27 Mar 2013	NEWINC	Incorporation	(25 pages)