CHANDON LODGE (FREEHOLD) LIMITED
| Status | ACTIVE |
| Company No. | 06799095 |
| Category | |
| Incorporated | 22 Jan 2009 |
| Age | 15 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CHANDON LODGE (FREEHOLD) LIMITED is an active with number 06799095. It was incorporated 15 years, 3 months, 25 days ago, on 22 January 2009. The company address is 58 Castle Walk, Reigate, RH2 9PX, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 03 Apr 2024
Action Date: 03 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-03-03
Officer name: St Walsh Llp
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-10
Officer name: Bianca Michelle Holmes
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2023
Action Date: 23 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-23
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
New address: 58 Castle Walk Reigate RH2 9PX
Old address: Octagon House 20 Hook Road Epsom Surrey KT19 8TR England
Change date: 2023-09-07
Documents
Termination secretary company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wildheart Residential Management Limited
Termination date: 2023-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-01
Old address: 2 High Street Ewell Epsom KT17 1SJ England
New address: Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2022
Action Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-23
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emma Louise Johnson
Appointment date: 2022-04-12
Documents
Change corporate secretary company with change date
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-10
Officer name: Wildheart Residential Management Limited
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Janet Elaine Sewell
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Appoint person director company with name date
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bianca Michelle Holmes
Appointment date: 2021-10-20
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janet Elaine Sewell
Change date: 2021-09-01
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2021
Action Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-23
Documents
Appoint person director company with name date
Date: 20 Jun 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-20
Officer name: Mrs Janet Elaine Sewell
Documents
Termination director company with name termination date
Date: 20 Jun 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward William Francis
Termination date: 2021-06-20
Documents
Confirmation statement with no updates
Date: 11 Apr 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2021
Action Date: 23 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-23
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Accounts with accounts type micro entity
Date: 22 May 2019
Action Date: 23 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-23
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2018
Action Date: 23 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-23
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Address
Type: AD01
Old address: 1st Floor, 9 Cheam Rd Cheam Road Epsom Surrey KT17 1SP
Change date: 2017-09-22
New address: 2 High Street Ewell Epsom KT17 1SJ
Documents
Accounts with accounts type micro entity
Date: 23 May 2017
Action Date: 23 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-23
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 23 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-23
Documents
Annual return company with made up date no member list
Date: 08 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2015
Action Date: 23 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-23
Documents
Termination secretary company with name termination date
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wildheart Llp
Termination date: 2015-07-14
Documents
Appoint corporate secretary company with name date
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-07-14
Officer name: Wildheart Residential Management Limited
Documents
Change corporate secretary company with change date
Date: 05 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-05-01
Officer name: Wildheart Llp
Documents
Annual return company with made up date no member list
Date: 16 Feb 2015
Action Date: 22 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-22
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
Old address: 35 High Street Carshalton Surrey SM5 3BB
Change date: 2014-09-04
New address: 1St Floor, 9 Cheam Rd Cheam Road Epsom Surrey KT17 1SP
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2014
Action Date: 23 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-23
Documents
Termination secretary company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Wood
Documents
Appoint corporate secretary company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wildheart Llp
Documents
Annual return company with made up date no member list
Date: 12 Feb 2014
Action Date: 22 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-22
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2013
Action Date: 23 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-23
Documents
Annual return company with made up date no member list
Date: 23 Jan 2013
Action Date: 22 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-22
Documents
Termination director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Woodall
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2012
Action Date: 23 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-23
Documents
Annual return company with made up date no member list
Date: 07 Feb 2012
Action Date: 22 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-22
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2011
Action Date: 23 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-23
Documents
Annual return company with made up date no member list
Date: 03 Feb 2011
Action Date: 22 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-22
Documents
Appoint person secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Wood
Documents
Termination secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Maynard
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2010
Action Date: 23 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-23
Documents
Annual return company with made up date no member list
Date: 03 Feb 2010
Action Date: 22 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-22
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oliver Charles Wright
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Woodall
Change date: 2010-02-03
Documents
Termination director company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: L & a Secretarial Limited
Documents
Legacy
Date: 31 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/2010 to 23/12/2009
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed oliver charles wright
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director keith dunsgate
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary l & a secretarial LIMITED
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed patricia rose maynard
Documents
Legacy
Date: 04 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 04/03/2009 from 31 corsham street london N1 6DR
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed christopher woodall
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed edward william francis
Documents
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