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CANADA LODGE MANAGEMENT LIMITED

Company number 09079920

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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 Nov 2025 PSC07 Cessation of Christopher Board as a person with significant control on 11 November 2025
15 Jul 2025 PSC04 Change of details for Mr Christopher Board as a person with significant control on 10 June 2025
15 Jul 2025 PSC04 Change of details for Mr Rhydian Thomas as a person with significant control on 22 April 2022
15 Jul 2025 CH01 Director's details changed for Mr Christopher Board on 10 June 2025
15 Jul 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
15 Jul 2025 PSC04 Change of details for Mr Christopher Board as a person with significant control on 22 April 2022
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
28 Oct 2022 PSC01 Notification of Rhydian Thomas as a person with significant control on 22 April 2022
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 100
29 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
05 May 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 AP01 Appointment of Mr Rhydian Thomas as a director on 5 December 2019
12 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
25 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates