Based in London, Cepen Lodge Ltd was registered on 19 May 2008, it's status in the Companies House registry is set to "Active". The current directors of the company are Mattison, Abigail, Olswang Cosec Limited, Olswang Directors 1 Limited, Olswang Directors 2 Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLSWANG DIRECTORS 1 LIMITED | 19 May 2008 | 27 May 2008 | 1 |
OLSWANG DIRECTORS 2 LIMITED | 19 May 2008 | 27 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTISON, Abigail | 16 June 2014 | 08 January 2020 | 1 |
OLSWANG COSEC LIMITED | 19 May 2008 | 11 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
PSC05 - N/A | 13 February 2020 | |
PSC07 - N/A | 13 February 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
AP01 - Appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
AP01 - Appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM02 - Termination of appointment of secretary | 13 January 2020 | |
AD01 - Change of registered office address | 13 January 2020 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 15 May 2019 | |
PSC07 - N/A | 07 February 2019 | |
PSC02 - N/A | 07 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 17 May 2018 | |
AP01 - Appointment of director | 20 November 2017 | |
AP01 - Appointment of director | 20 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 09 May 2017 | |
CH01 - Change of particulars for director | 23 January 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 21 June 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 21 May 2015 | |
CH01 - Change of particulars for director | 19 February 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
TM01 - Termination of appointment of director | 10 November 2014 | |
AA - Annual Accounts | 09 October 2014 | |
CERTNM - Change of name certificate | 25 July 2014 | |
TM02 - Termination of appointment of secretary | 16 June 2014 | |
AP03 - Appointment of secretary | 16 June 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AD01 - Change of registered office address | 21 February 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
TM01 - Termination of appointment of director | 11 November 2013 | |
AP01 - Appointment of director | 11 November 2013 | |
AR01 - Annual Return | 17 July 2013 | |
MR04 - N/A | 21 June 2013 | |
MR01 - N/A | 27 April 2013 | |
RESOLUTIONS - N/A | 26 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
AA01 - Change of accounting reference date | 12 April 2013 | |
AD01 - Change of registered office address | 12 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
TM02 - Termination of appointment of secretary | 12 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AP03 - Appointment of secretary | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 19 June 2012 | |
CH04 - Change of particulars for corporate secretary | 19 June 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
AA - Annual Accounts | 13 June 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
AR01 - Annual Return | 08 June 2011 | |
AD01 - Change of registered office address | 31 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
CH04 - Change of particulars for corporate secretary | 11 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 03 June 2009 | |
353 - Register of members | 03 June 2009 | |
395 - Particulars of a mortgage or charge | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 27 June 2008 | |
225 - Change of Accounting Reference Date | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
CERTNM - Change of name certificate | 27 May 2008 | |
NEWINC - New incorporation documents | 19 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 April 2013 | Outstanding |
N/A |
Accession deed | 27 February 2009 | Fully Satisfied |
N/A |