About

Registered Number: 07979781
Date of Incorporation: 07/03/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF

 

Microlodge Ltd was founded on 07 March 2012 and are based in Hayes, it's status in the Companies House registry is set to "Active". The companies directors are listed as Poynter, David John, Poynter, Wendy Susan, Poynter, Wendy Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POYNTER, David John 07 March 2012 - 1
POYNTER, Wendy Susan 25 April 2012 02 January 2020 1
Secretary Name Appointed Resigned Total Appointments
POYNTER, Wendy Susan 07 March 2012 02 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 16 March 2020
PSC07 - N/A 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
TM02 - Termination of appointment of secretary 02 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 18 December 2018
CH01 - Change of particulars for director 04 December 2018
PSC04 - N/A 04 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 19 March 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
SH01 - Return of Allotment of shares 09 May 2012
AP01 - Appointment of director 09 May 2012
AD01 - Change of registered office address 17 April 2012
NEWINC - New incorporation documents 07 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.