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PETERSHAM LODGE LTD

Company number 09925427

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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)
24 May 2024	TM01	Termination of appointment of Paul Martyn Kerswell as a director on 19 April 2024	View PDF Termination of appointment of Paul Martyn Kerswell as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM02	Termination of appointment of Paul Martyn Kerswell as a secretary on 19 April 2024	View PDF Termination of appointment of Paul Martyn Kerswell as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP03	Appointment of Mr Ian Robert Wilson as a secretary on 20 April 2024	View PDF Appointment of Mr Ian Robert Wilson as a secretary on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Ian Robert Wilson as a director on 20 April 2024	View PDF Appointment of Mr Ian Robert Wilson as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from 12, Yew Tree Close Bramley Tadley Hants RG26 5UQ England to 22 Tillingbourne Road 22 Tillingbourne Road Shalford Guildford Surrey GU4 8EU on 24 May 2024	View PDF Registered office address changed from 12, Yew Tree Close Bramley Tadley Hants RG26 5UQ England to 22 Tillingbourne Road 22 Tillingbourne Road Shalford Guildford Surrey GU4 8EU on 24 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
21 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
10 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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PETERSHAM LODGE LTD

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