HALEBOURNE STAG LODGE LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Resolutions

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14/02/2514 February 2025 Satisfaction of charge 099174990004 in full

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14/02/2514 February 2025 Satisfaction of charge 099174990003 in full

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14/02/2514 February 2025 Satisfaction of charge 099174990002 in full

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14/02/2514 February 2025 Satisfaction of charge 099174990001 in full

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13/02/2513 February 2025 Appointment of Mr Peter Martin Hill as a director on 2025-02-07

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13/02/2513 February 2025 Termination of appointment of Julie Mann as a secretary on 2025-02-07

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13/02/2513 February 2025 Termination of appointment of Craig Griffin as a director on 2025-02-07

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13/02/2513 February 2025 Appointment of Mr Paul Jeffery as a director on 2025-02-07

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13/02/2513 February 2025 Registered office address changed from Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2025-02-13

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10/02/2510 February 2025 Registration of charge 099174990005, created on 2025-02-07

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10/02/2510 February 2025 Registration of charge 099174990006, created on 2025-02-07

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31/12/2431 December 2024 Confirmation statement made on 2024-12-14 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-14 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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21/09/2221 September 2022 Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-14 with updates

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29/11/2129 November 2021 Registered office address changed from Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 2021-11-29

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18/10/2118 October 2021 Notification of Relax Limited as a person with significant control on 2021-10-14

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18/10/2118 October 2021 Cessation of Halebourne Care Group Limited as a person with significant control on 2021-10-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099174990004

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099174990003

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099174990002

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19/12/1719 December 2017 CESSATION OF CRAIG GRIFFIN AS A PSC

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEBOURNE CARE GROUP LIMITED

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099174990001

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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23/12/1523 December 2015 CURREXT FROM 31/12/2016 TO 31/03/2017

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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