Based in Cumbria, Tanglewood Lodge Ltd was founded on 13 January 2003, it's status in the Companies House registry is set to "Active". There is one director listed as Barr, Elizabeth Jane Smith for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARR, Elizabeth Jane Smith | 13 January 2003 | 26 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 15 January 2019 | |
RESOLUTIONS - N/A | 21 December 2018 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
TM01 - Termination of appointment of director | 19 September 2017 | |
PSC01 - N/A | 19 September 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AP01 - Appointment of director | 12 March 2012 | |
TM01 - Termination of appointment of director | 12 March 2012 | |
AA01 - Change of accounting reference date | 12 March 2012 | |
AR01 - Annual Return | 26 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH03 - Change of particulars for secretary | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 08 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 13 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363a - Annual Return | 21 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2004 | |
395 - Particulars of a mortgage or charge | 16 April 2004 | |
395 - Particulars of a mortgage or charge | 08 April 2004 | |
363a - Annual Return | 26 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
NEWINC - New incorporation documents | 13 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 April 2004 | Fully Satisfied |
N/A |
Legal mortgage | 02 April 2004 | Fully Satisfied |
N/A |