LODGEGROVE DEVELOPMENTS LIMITED
Company number 04259398 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Termination of appointment of Margaret Elizabeth Robertson as a director on 2026-01-24 · 1 page | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 11 Apr 2025 | Director's details changed for Mrs. Margaret Elizabeth Robertson on 2025-03-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Appointment of Mrs. Margaret Elizabeth Robertson as a director on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr. Norman John Robertson as a director on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Ceri Louise Robertson as a director on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Mark Duncan Robertson as a director on 2025-01-14 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Margaret Elizabeth Robertson as a secretary on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Appointment of Miss Ceri Louise Robertson as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Norman John Robertson as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Margaret Elizabeth Robertson as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Cessation of Iain Robertson as a person with significant control on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 5 pages | View document |
| 6 Nov 2024 | Appointment of Mr. Norman John Robertson as a secretary on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Mr. Mark Duncan Robertson as a director on 2024-11-05 · 2 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Jun 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 14 Jun 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 11 Aug 2021 | Director's details changed for Mr Norman John Robertson on 2021-07-20 · 2 pages | View document |
| 11 Aug 2021 | Change of details for Mr. Mark Duncan Robertson as a person with significant control on 2021-07-20 · 2 pages | View document |
| 11 Aug 2021 | Change of details for Mr Iain Robertson as a person with significant control on 2021-07-20 · 2 pages | View document |
| 11 Aug 2021 | Change of details for Miss Ceri Louise Robertson as a person with significant control on 2021-07-20 · 2 pages | View document |
| 11 Aug 2021 | Director's details changed for Mrs. Margaret Elizabeth Robertson on 2021-07-20 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Oct 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MRS. MARGARET ELIZABETH ROBERTSON | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN ROBERTSON / 26/07/2010 | View document |
| 7 Oct 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | S386 DISP APP AUDS 12/08/03 | View document |
| 2 Feb 2004 | S366A DISP HOLDING AGM 12/08/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 2 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |