F E LODGE & SON LIMITED

Company number 06816228 ·

Active

42 filings

Date Filing
11 Aug 2026 Change of details for Mr Thomas Michael Lodge as a person with significant control on 2025-11-10 · 2 pages View document
23 Apr 2026 Cessation of Sarah Jane Lodge as a person with significant control on 2025-11-10 · 1 page View document
23 Apr 2026 Notification of Thomas Michael Lodge as a person with significant control on 2025-11-10 · 2 pages View document
23 Apr 2026 Cessation of Richard Frank Lodge as a person with significant control on 2025-11-10 · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-02-11 with updates · 4 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
14 Nov 2025 Resolutions · 4 pages View document
14 Nov 2025 Change of share class name or designation · 2 pages View document
14 Nov 2025 Memorandum and Articles of Association · 29 pages View document
13 Nov 2025 Particulars of variation of rights attached to shares · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
18 Jan 2023 Appointment of Mr Thomas Michael Lodge as a director on 2023-01-18 · 2 pages View document
18 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
2 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
13 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014 View document
28 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Mar 2014 COMPANY NAME CHANGED FOX FLAT LIMITED · CERTIFICATE ISSUED ON 28/03/14 View document
14 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
15 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
13 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
21 Oct 2011 28/02/11 TOTAL EXEMPTION FULL View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ALICE LODGE View document
14 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
12 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE OLGA LODGE / 01/10/2009 View document
12 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LODGE / 01/10/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK LODGE / 01/10/2009 · 2 pages View document
11 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document