LODGEPARK DEVELOPMENTS LIMITED

Company number 01729795 ·

Active

127 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
3 Feb 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
15 Apr 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
18 Mar 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
12 Dec 2024 Amended micro company accounts made up to 2019-04-30 · 4 pages View document
12 Dec 2024 Micro company accounts made up to 2022-03-27 · 3 pages View document
12 Dec 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
11 Dec 2024 Amended micro company accounts made up to 2020-03-31 · 4 pages View document
11 Dec 2024 Amended micro company accounts made up to 2018-04-30 · 4 pages View document
11 Dec 2024 Amended micro company accounts made up to 2021-03-29 · 4 pages View document
8 Aug 2024 Notification of a person with significant control statement · 2 pages View document
8 Aug 2024 Cessation of Duaij Investments Ltd as a person with significant control on 2024-08-08 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
16 Oct 2023 Previous accounting period extended from 2023-03-27 to 2023-04-30 · 1 page View document
19 Jul 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
10 Jul 2023 Appointment of Ms Susan Watts as a director on 2023-07-10 · 2 pages View document
10 Jul 2023 Termination of appointment of Khalifa Salman Al Sabah as a director on 2023-07-10 · 1 page View document
10 Jul 2023 Registered office address changed from Suite Hys 8 B Accommodation Road London NW11 8ED England to 3-8 Carburton Street London W1W 5AJ on 2023-07-10 · 1 page View document
10 Jul 2023 Appointment of Mr Zaid Sheikh as a director on 2023-07-10 · 2 pages View document
27 Mar 2023 Current accounting period shortened from 2022-03-28 to 2022-03-27 · 1 page View document
28 Dec 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page View document
24 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
23 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
29 Jul 2021 Micro company accounts made up to 2020-03-31 · 3 pages View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
21 Aug 2019 DISS40 (DISS40(SOAD)) View document
30 Jul 2019 FIRST GAZETTE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 240 BLACKFRIARS ROAD 10TH FLOOR LONDON SE1 8NW ENGLAND View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
12 Feb 2018 CESSATION OF MOHAMMED AHED ALKHATEEB AS A PSC View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 65 HARLEY STREET LONDON W1G 8QY View document
1 Feb 2018 DIRECTOR APPOINTED SHEIKH KHALIFA SALMAN AL SABAH View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALKHATEEB View document
31 Jan 2018 APPOINTMENT TERMINATED, SECRETARY RONALD SHASHOUA View document
16 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 DIRECTOR APPOINTED MR MOHAMMAD AHED MOHAMMAD SALEH ALKHATEEB View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALKHATEEB View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
15 Dec 2016 30/04/16 TOTAL EXEMPTION FULL View document
9 Mar 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
22 Jan 2016 30/04/15 TOTAL EXEMPTION FULL View document
11 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
3 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
25 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
3 Feb 2014 30/04/13 TOTAL EXEMPTION FULL View document
22 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
20 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
21 Dec 2012 SECRETARY APPOINTED MR RONALD JACOB SHASHOUA View document
14 Dec 2012 APPOINTMENT TERMINATED, SECRETARY RAYMOND CATCHESIDES View document
1 Mar 2012 30/04/11 TOTAL EXEMPTION FULL View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AHED MOHAMMAD SALEH AL-KHATEEB / 29/01/2012 View document
1 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
4 Apr 2011 30/04/10 TOTAL EXEMPTION FULL View document
1 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
17 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MOHAMMED AL KHATEEB View document
17 Aug 2010 SECRETARY APPOINTED MISTER RAYMOND JOHN CATCHESIDES View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR AHED AL-KHATIB View document
8 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR AWDAH AL SABAH View document
31 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
10 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
19 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
18 Aug 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
20 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
13 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
21 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 65 HARLEY STREET LONDON W1H 1DD View document
5 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
5 May 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
25 Jan 2004 NEW SECRETARY APPOINTED View document
13 Jan 2004 SECRETARY RESIGNED View document
31 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
5 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
13 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
21 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
7 Mar 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
17 Feb 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ View document
9 Jul 1998 LOCATION OF REGISTER OF MEMBERS View document
17 Apr 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
15 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
1 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 View document
4 Mar 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
20 Jan 1997 NEW SECRETARY APPOINTED View document
20 Jan 1997 SECRETARY RESIGNED View document
16 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Feb 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Mar 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS View document
24 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Mar 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS View document
22 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Apr 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS View document
18 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Mar 1992 RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS View document
11 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Apr 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Apr 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
11 Apr 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View document
11 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
30 Jan 1989 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Oct 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS View document
12 Oct 1987 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View document
29 Sep 1987 REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 27-29 QUEEN ANNE STREET LONDON W1M 0DA View document
7 Jun 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document