LODGE DEVELOPMENTS (UK) LIMITED

Company number 04008305 ·

Active

123 filings

Date Filing
24 Apr 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
11 Feb 2026 Micro company accounts made up to 2024-10-31 · 3 pages View document
11 Feb 2026 Compulsory strike-off action has been discontinued View document
11 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
10 Feb 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
8 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
8 Jan 2025 Compulsory strike-off action has been discontinued View document
7 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 Jan 2025 Micro company accounts made up to 2023-10-31 · 3 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
7 Jan 2025 First Gazette notice for compulsory strike-off View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Sep 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
7 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040083050017 View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040083050012 View document
14 Aug 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
4 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040083050016 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
6 Dec 2017 DIRECTOR APPOINTED MR PERRY WISE View document
15 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
5 Sep 2017 DISS40 (DISS40(SOAD)) View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD DONAL KELLY View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD DONAL KELLY View document
15 Aug 2017 FIRST GAZETTE View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
15 Aug 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
2 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040083050015 View document
17 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
28 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040083050014 View document
20 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040083050013 View document
20 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040083050012 View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 May 2014 DISS40 (DISS40(SOAD)) View document
29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
28 May 2014 Annual return made up to 6 June 2013 with full list of shareholders View document
20 May 2014 FIRST GAZETTE View document
12 Oct 2013 DISS40 (DISS40(SOAD)) View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Oct 2013 FIRST GAZETTE View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE View document
21 Nov 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 169 HIGH STREET EGHAM SURREY TW20 0EJ ENGLAND View document
12 Oct 2011 DISS40 (DISS40(SOAD)) View document
4 Oct 2011 FIRST GAZETTE View document
10 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
11 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
31 Aug 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
20 Feb 2010 DISS40 (DISS40(SOAD)) View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10 View document
26 Jan 2010 FIRST GAZETTE View document
17 Oct 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 View document
28 Aug 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
10 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
24 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Aug 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
11 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD View document
21 Nov 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
5 Jul 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
3 Sep 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
29 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 View document
8 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Jul 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
9 Jan 2002 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
9 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 NEW SECRETARY APPOINTED View document
26 Jun 2000 SECRETARY RESIGNED View document
26 Jun 2000 DIRECTOR RESIGNED View document
6 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document