LODGEGREEN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-12-03 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-03 with no updates

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14/11/2314 November 2023 Satisfaction of charge 1 in full

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14/11/2314 November 2023 Satisfaction of charge 3 in full

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14/11/2314 November 2023 Satisfaction of charge 2 in full

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02/05/232 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-03 with no updates

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09/05/229 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-03 with no updates

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03/12/213 December 2021 Director's details changed for Mr Andrew Ingleston on 2021-12-03

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM C/O PHILIP GAMBRILL & CO LTD 127 HIGH STREET HYTHE KENT CT21 5JJ

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART INGLESTON

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09/12/199 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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13/09/1913 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM HENRY REEVES & SON 127 HIGH STREET HYTHE KENT CT21 5JJ

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INGLESTON / 03/12/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/12/076 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0412 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/995 January 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 SECRETARY RESIGNED

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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04/01/994 January 1999 ADOPT MEM AND ARTS 16/12/98

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03/12/983 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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