LODGEPINE LIMITED
Company number 02663027 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Director's details changed for Mr Kevin Michael Loundes on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Riaan Liebenberg on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr David Edward Gannon on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Graham Charles Clague on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Registered office address changed from Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ England to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Director's details changed for Mr David Ian Watling on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Miss Gemma Anne Davies on 2026-07-29 · 2 pages | View document |
| 21 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 23 Dec 2025 | Termination of appointment of Samantha Jayne Eves as a director on 2025-12-18 · 1 page | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page | View document |
| 21 Oct 2025 | Director's details changed for Miss Gemma Anne Davies on 2025-09-12 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 11 Jul 2025 | Appointment of Mr Graham Charles Clague as a director on 2025-07-01 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Mr David Edward Gannon as a director on 2025-07-01 · 2 pages | View document |
| 11 Jul 2025 | Termination of appointment of Lucie Elizabeth Davey as a director on 2025-06-30 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Riaan Liebenberg as a director on 2025-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Termination of appointment of Lois Jane Parks as a director on 2025-02-26 · 1 page | View document |
| 19 Feb 2025 | Director's details changed for Miss Gemma Anne Davies on 2025-02-17 · 2 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 13 Dec 2024 | Appointment of Mrs Lois Jane Parks as a director on 2024-11-19 · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of David Nicholas Solly as a director on 2024-11-19 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Appointment of Ms Gemma Anne Davies as a director on 2024-01-11 · 2 pages | View document |
| 31 Jan 2024 | Appointment of Mr David Nicholas Solly as a director on 2024-01-11 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 17 Nov 2023 | Termination of appointment of Ian Kevin Crellin as a director on 2023-11-07 · 1 page | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jun 2023 | Appointment of Mr David Ian Watling as a director on 2023-02-21 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Mrs Lucie Elizabeth Davey as a director on 2023-05-03 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Mr Kevin Michael Loundes as a director on 2023-02-21 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Stewart Henderson Fleming as a director on 2023-02-21 · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 41 ST JAMES PLACE FIRST FLOOR LONDON SW1A 1NS ENGLAND | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM MADDOX HOUSE 117 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 41 ST. JAMES'S PLACE FIRST FLOOR LONDON SW1A 1NS UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | DIRECTOR APPOINTED MR IAN KEVIN CRELLIN | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MRS SAMANTHA JAYNE EVES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 23 Apr 2018 | CORPORATE SECRETARY APPOINTED ABACUS SECRETARIES LIMITED | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MRS EIMEAR MARY DOWLING | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL COLE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 13/11/2017 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 13/11/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 14 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 25 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES COLE / 07/02/2014 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 03/02/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 01/11/2012 | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WHITE / 05/08/2011 | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 6 Feb 2009 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/05/2008 | View document |
| 7 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1999 | SECRETARY RESIGNED | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Dec 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Feb 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 24 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Nov 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Apr 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 8 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |