LODGEPARK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-04-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 12/12/2412 December 2024 | Amended micro company accounts made up to 2019-04-30 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2023-04-30 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2022-03-27 |
| 11/12/2411 December 2024 | Amended micro company accounts made up to 2018-04-30 |
| 11/12/2411 December 2024 | Amended micro company accounts made up to 2021-03-29 |
| 11/12/2411 December 2024 | Amended micro company accounts made up to 2020-03-31 |
| 08/08/248 August 2024 | Notification of a person with significant control statement |
| 08/08/248 August 2024 | Cessation of Duaij Investments Ltd as a person with significant control on 2024-08-08 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 16/10/2316 October 2023 | Previous accounting period extended from 2023-03-27 to 2023-04-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 10/07/2310 July 2023 | Appointment of Ms Susan Watts as a director on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Khalifa Salman Al Sabah as a director on 2023-07-10 |
| 10/07/2310 July 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 |
| 10/07/2310 July 2023 | Appointment of Mr Zaid Sheikh as a director on 2023-07-10 |
| 27/03/2327 March 2023 | Current accounting period shortened from 2022-03-28 to 2022-03-27 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-03-31 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/08/1921 August 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 240 BLACKFRIARS ROAD 10TH FLOOR LONDON SE1 8NW ENGLAND |
| 12/02/1812 February 2018 | CESSATION OF MOHAMMED AHED ALKHATEEB AS A PSC |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 65 HARLEY STREET LONDON W1G 8QY |
| 01/02/181 February 2018 | DIRECTOR APPOINTED SHEIKH KHALIFA SALMAN AL SABAH |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD SHASHOUA |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALKHATEEB |
| 16/11/1716 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR MOHAMMAD AHED MOHAMMAD SALEH ALKHATEEB |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALKHATEEB |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 09/03/169 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR RONALD JACOB SHASHOUA |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CATCHESIDES |
| 01/03/121 March 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AHED MOHAMMAD SALEH AL-KHATEEB / 29/01/2012 |
| 04/04/114 April 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MISTER RAYMOND JOHN CATCHESIDES |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED AL KHATEEB |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR AHED AL-KHATIB |
| 08/02/108 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AWDAH AL SABAH |
| 31/01/1031 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 65 HARLEY STREET LONDON W1H 1DD |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 09/07/989 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/9817 April 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 04/03/974 March 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 27-29 QUEEN ANNE STREET LONDON W1M 0DA |
| 07/06/837 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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