STUDY LODGE GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Registered office address changed from 17 Middle Street Worcester WR1 1NQ England to 79 Caroline Street Birmingham B3 1UP on 2024-02-09 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Statement of affairs |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Certificate of change of name |
| 20/04/2320 April 2023 | Registered office address changed from De Montfort House 14a High Street Evesham WR11 4HJ England to 17 Middle Street Worcester WR1 1NQ on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Registered office address changed from 2B Great Norwood Street Cheltenham GL50 2AN England to De Montfort House 14a High Street Evesham WR11 4HJ on 2022-10-31 |
| 31/10/2231 October 2022 | Certificate of change of name |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Registered office address changed from 2 Great Norwood Street Cheltenham GL50 2AN England to 2B Great Norwood Street Cheltenham GL50 2AN on 2022-05-09 |
| 22/04/2222 April 2022 | Certificate of change of name |
| 04/02/224 February 2022 | Termination of appointment of Andrew John Robinson as a director on 2022-02-03 |
| 04/02/224 February 2022 | Termination of appointment of Daniel James Hemmingway as a director on 2022-02-03 |
| 04/02/224 February 2022 | Termination of appointment of Emma-Jane Frances Pugh-Jones as a director on 2022-02-03 |
| 03/02/223 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 2021-11-15 |
| 15/11/2115 November 2021 | Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to 2 Great Norwood Street Cheltenham GL50 2AN on 2021-11-15 |
| 04/11/214 November 2021 | Appointment of Mr Andrew John Robinson as a director on 2021-11-03 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 04/11/214 November 2021 | Appointment of Mrs Emma-Jane Frances Pugh-Jones as a director on 2021-11-03 |
| 04/11/214 November 2021 | Certificate of change of name |
| 29/09/2129 September 2021 | Director's details changed for Mr Andrew David Hemmingway on 2021-09-01 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/12/206 December 2020 | COMPANY NAME CHANGED HEMMINGWAY HOLDINGS LTD. CERTIFICATE ISSUED ON 06/12/20 |
| 03/08/203 August 2020 | COMPANY NAME CHANGED HEMMINGWAY GROUP LTD. CERTIFICATE ISSUED ON 03/08/20 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 2A - 2B GREAT NORWOOD STREET CHELTENHAM GL50 2AN ENGLAND |
| 19/06/2019 June 2020 | COMPANY NAME CHANGED HEMMINGWAY 02 LTD. CERTIFICATE ISSUED ON 19/06/20 |
| 13/04/2013 April 2020 | REGISTERED OFFICE CHANGED ON 13/04/2020 FROM UNIT 7 BALL MILL TOP BUSINESS PARK HALLOW WORCESTER WORCESTERSHIRE WR2 6LS ENGLAND |
| 20/03/2020 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | COMPANY NAME CHANGED HEMMINGWAY & CO. LTD. CERTIFICATE ISSUED ON 06/03/20 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | COMPANY NAME CHANGED HEMMINGWAY CAPITAL LTD. CERTIFICATE ISSUED ON 09/08/19 |
| 05/06/195 June 2019 | COMPANY NAME CHANGED HEMMINGWAY HOLDINGS LTD. CERTIFICATE ISSUED ON 05/06/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990007 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990006 |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082380990003 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990005 |
| 12/05/1812 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990004 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082380990001 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082380990002 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY-SHAW / 14/07/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY-SHAW / 23/05/2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM HEMMINGWAY HOUSE 14 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990003 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990002 |
| 26/07/1626 July 2016 | COMPANY NAME CHANGED HEMMINGWAY (INVESTMENTS) LTD. CERTIFICATE ISSUED ON 26/07/16 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES PALMER / 18/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY-SHAW / 17/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PALMER / 18/05/2016 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990001 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | 24/12/15 STATEMENT OF CAPITAL GBP 20000 |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM RUTLAND HOUSE 25 THE TYTHING WORCESTER WORCESTERSHIRE WR11JL ENGLAND |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR DANIEL JAMES PALMER |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR ANDREW HEMMINGWAY-SHAW |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 5 ANDOVER STREET CHELTENHAM GLOUCESTERSHIRE GL50 2EL |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/07/1526 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 25/07/1525 July 2015 | COMPANY NAME CHANGED MAXIMUM INVESTMENTS LTD CERTIFICATE ISSUED ON 25/07/15 |
| 11/07/1511 July 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE HEMMINGWAY |
| 11/07/1511 July 2015 | SECRETARY APPOINTED MR DANIEL JAMES PALMER |
| 08/06/158 June 2015 | COMPANY NAME CHANGED MANOR HOMES (SW) LTD CERTIFICATE ISSUED ON 08/06/15 |
| 07/05/157 May 2015 | SECRETARY APPOINTED MISS ELAINE SUZANNE HEMMINGWAY |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK HILL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ |
| 21/12/1421 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARWIS |
| 21/12/1421 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE PUGH-JONES |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM ALLIANCE 1ST FLOOR 2 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 5 ANDOVER STREET CHELTENHAM GLOUCESTERSHIRE GL50 2EL ENGLAND |
| 04/12/124 December 2012 | SECRETARY APPOINTED MR PATRICK CLIVE HILL |
| 03/10/123 October 2012 | DIRECTOR APPOINTED EMMA-JANE FRANCES PUGH-JONES |
| 03/10/123 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 03/10/123 October 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED JOHN HUGH BARWIS |
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