LODGE PINE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 10/12/2410 December 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 05/04/245 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH BURKE / 08/06/2017 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA PHILOMENA TEARE / 01/08/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIA SARGENT / 01/07/2018 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA PHILOMENA TEARE / 30/05/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | ADOPT ARTICLES 17/03/2017 |
| 24/04/1724 April 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 30000800 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA PHILOMENA BURKE / 19/08/2016 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIA SARGENT / 04/12/2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BURKE / 04/12/2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PHILOMENA BURKE / 04/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED LINDA PHILOMENA BURKE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED PETER EDWARD BURKE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MISS ELAINE MARIA SARGENT |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 800 |
| 30/07/1530 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 14/04/1514 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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