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SOUTH AFRICA LODGE LIMITED

Company number 03647417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2023 MR04 Satisfaction of charge 036474170006 in full
28 Jul 2023 MR01 Registration of charge 036474170007, created on 26 July 2023
28 Jul 2023 MR01 Registration of charge 036474170008, created on 26 July 2023
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
22 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
18 May 2021 PSC02 Notification of Cornerstone Healthcare Group Limited as a person with significant control on 4 February 2021
18 May 2021 PSC07 Cessation of South Africa Lodge Holdings Limited as a person with significant control on 4 February 2021