BRUNSWICK LODGE LIMITED
| Status | ACTIVE |
| Company No. | 10486869 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2016 |
| Age | 7 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BRUNSWICK LODGE LIMITED is an active private limited company with number 10486869. It was incorporated 7 years, 6 months, 14 days ago, on 18 November 2016. The company address is 2-6 Sedlescombe Road North, St. Leonards-on-sea, TN37 7DG, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type dormant
Date: 15 Sep 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Address
Type: AD01
New address: 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG
Old address: 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England
Change date: 2023-09-15
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
New address: 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ
Old address: C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB England
Change date: 2023-08-07
Documents
Termination secretary company with name termination date
Date: 17 May 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harper Stone Properties Ltd
Termination date: 2023-04-04
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Second filing of director appointment with name
Date: 18 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Luke Stone
Documents
Change person director company with change date
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-17
Officer name: Mr Luke Anthony Stone
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-22
New address: C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB
Old address: A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom
Documents
Change person director company with change date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Antony Stone and Mathilde Nadine Isabelle Berthereau
Change date: 2022-02-21
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Luke Antony Stone and Mathilde Nadine Isabelle Berthereau
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Natalie Busuttil
Appointment date: 2022-02-09
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: Stephen Paul John Kirkham
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: Henry Bellenden Bulteel
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Appoint corporate secretary company with name date
Date: 23 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-11-15
Officer name: Harper Stone Properties Ltd
Documents
Accounts with accounts type dormant
Date: 26 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Paul John Kirkham
Change date: 2020-03-05
Documents
Capital alter shares subdivision
Date: 24 Feb 2020
Action Date: 28 Oct 2019
Category: Capital
Type: SH02
Date: 2019-10-28
Documents
Resolution
Date: 17 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Elizabeth Royden
Termination date: 2019-10-01
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Mark Andrew Royden
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Some Companies
12 NORTHGATE,BRIDGNORTH,WV16 4ER
| Number: | 07566777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 SHAFTESBURY CLOSE,FERNDOWN,BH22 0DZ
| Number: | 09688636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BMA HOUSE,LONDON,WC1H 9JR
| Number: | 03908486 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OUTSIDE THE BOX THINKING LIMITED
49 ASHBURTON ROAD,THETFORD,IP26 5JA
| Number: | 09607682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST WAY,DORSET,BH8 9PU
| Number: | 08434359 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
28 WEST STREET,DUNSTABLE,LU6 1TA
| Number: | 07814260 |
| Status: | ACTIVE |
| Category: | Private Limited Company |