LODGE LANE DEVELOPMENTS LTD
Company number 10353246 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Appointment of Mr Peter Alexander Cooke as a director on 2026-05-28 · 2 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 21 Oct 2025 | Resolutions · 2 pages | View document |
| 15 Oct 2025 | Appointment of Mrs Joanna Claire Kirby as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Registration of charge 103532460008, created on 2025-10-10 · 50 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 8 Sep 2025 | Change of details for Stirlin Group Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 14 Nov 2024 | Registration of charge 103532460007, created on 2024-11-13 · 52 pages | View document |
| 3 Sep 2024 | Change of details for Stirlin Group Limited as a person with significant control on 2024-08-23 · 2 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-30 with updates · 5 pages | View document |
| 6 Sep 2023 | Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR · 1 page | View document |
| 6 Sep 2023 | Change of details for Stirlin Group Limited as a person with significant control on 2023-09-06 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-30 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Mar 2022 | Director's details changed for Mr James Alexander Kirby on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Registered office address changed from The Boat House Burton Lane End Burton Waters Lincoln LN1 2UA England to 11 Sadler Court Stirlin Point Lincoln Lincolnshire LN6 3RG on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Change of details for Stirlin Group Limited as a person with significant control on 2022-03-04 · 2 pages | View document |
| 29 Mar 2022 | Secretary's details changed for Mrs Victoria Hilliard on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Director's details changed for Mrs Joanne Louise Costall on 2022-03-29 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LAWTON | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR ANTONY DAVID LAWTON | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103532460006 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103532460004 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103532460003 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE COSTALL / 12/06/2019 | View document |
| 12 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HILLIARD / 12/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KIRBY / 12/06/2019 | View document |
| 8 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103532460002 | View document |
| 29 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103532460005 | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103532460001 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIRLIN GROUP LIMITED | View document |
| 28 Aug 2018 | CESSATION OF STIRLIN DEVELOPMENTS LIMITED AS A PSC | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103532460003 | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103532460004 | View document |
| 2 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103532460002 | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103532460001 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM THE BOAT HOUSE BURTON LANE END BURTON WATERS LINCOLN LN1 2WN ENGLAND | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE COSTALL / 21/06/2017 | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM BROOKSIDE RAND MARKET RASEN LINCOLNSHIRE LN8 5NJ ENGLAND | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE COSTALL / 14/04/2017 | View document |
| 11 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Feb 2017 | ADOPT ARTICLES 12/01/2017 | View document |
| 23 Sep 2016 | SECRETARY APPOINTED MRS VICTORIA HILLIARD | View document |
| 22 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 31 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |