LODGEWOOD SITE LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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07/07/247 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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07/07/247 July 2024

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07/07/247 July 2024

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07/07/247 July 2024

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28/02/2428 February 2024 Certificate of change of name

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13/10/2313 October 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-08-30 with no updates

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19/09/2319 September 2023 Registration of charge 081967010006, created on 2023-09-01

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05/09/235 September 2023 Satisfaction of charge 081967010004 in full

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04/10/214 October 2021 Confirmation statement made on 2021-08-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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02/09/192 September 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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13/05/1913 May 2019 S1096 COURT ORDER TO RECTIFY

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09/01/199 January 2019 RE-GUARANTEE MORTGAGE DEBENTURE 29/11/2018

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081967010001

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081967010003

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081967010002

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081967010004

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081967010003

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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03/06/153 June 2015 SECOND FILING WITH MUD 30/08/14 FOR FORM AR01

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081967010002

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13/11/1413 November 2014 Annual return made up to 30 August 2014 with full list of shareholders

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09/04/149 April 2014 AGREEMENT OF GUARANTEE AND DEBENTURE 27/03/2014

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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01/04/141 April 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081967010001

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06/09/136 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1230 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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