LORNE HOUSE DEVELOPMENTS LIMITED

Company number 02802082 ·

Active

163 filings

Date Filing
23 May 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
15 May 2026 Micro company accounts made up to 2025-04-04 · 3 pages View document
14 Feb 2026 Registered office address changed from C/O: Borders & West, Rennet Works, Market Street, Ellesmere Shropshire SY12 0AN England to C/O: Borders & West, Cellar 8, Rennet Works Market Street Ellesmere Shropshire SY12 0AN on 2026-02-14 · 1 page View document
14 Feb 2026 Registered office address changed from Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP England to C/O: Borders & West, Rennet Works, Market Street, Ellesmere Shropshire SY12 0AN on 2026-02-14 · 1 page View document
14 Feb 2026 Previous accounting period shortened from 2025-04-05 to 2025-04-04 · 1 page View document
17 Nov 2025 Previous accounting period shortened from 2025-04-06 to 2025-04-05 · 1 page View document
5 Apr 2025 Confirmation statement made on 2025-03-22 with updates · 4 pages View document
4 Apr 2025 Notification of Elaine Louise Mackechnie as a person with significant control on 2024-03-23 · 2 pages View document
4 Apr 2025 Director's details changed for Elaine Louise Mackecknie on 2025-03-01 · 2 pages View document
4 Apr 2025 Annual accounts for the year ending 4 April 2025 View accounts
4 Apr 2025 Statement of capital following an allotment of shares on 2025-03-01 · 3 pages View document
4 Apr 2025 Statement of capital following an allotment of shares on 2024-03-23 · 3 pages View document
4 Apr 2025 Change of details for Derek Anthony Woodhouse as a person with significant control on 2024-03-23 · 2 pages View document
4 Apr 2025 Notification of Denise Mary Woodhouse as a person with significant control on 2024-03-23 · 2 pages View document
28 Mar 2025 Appointment of Elaine Louise Mackecknie as a director on 2025-03-01 · 2 pages View document
7 Jul 2024 Micro company accounts made up to 2023-04-05 · 3 pages View document
7 Jul 2024 Micro company accounts made up to 2024-04-05 · 3 pages View document
7 Apr 2024 Current accounting period shortened from 2023-04-07 to 2023-04-06 · 1 page View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
30 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
8 Jan 2024 Previous accounting period shortened from 2023-04-08 to 2023-04-07 · 1 page View document
3 Jul 2023 Micro company accounts made up to 2022-04-05 · 3 pages View document
8 Apr 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
3 Apr 2023 Previous accounting period shortened from 2022-04-09 to 2022-04-08 · 1 page View document
5 Jan 2023 Previous accounting period shortened from 2022-04-10 to 2022-04-09 · 1 page View document
9 Apr 2022 Micro company accounts made up to 2021-04-05 · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
11 Jan 2022 Previous accounting period shortened from 2021-04-11 to 2021-04-10 · 1 page View document
10 Jul 2021 Micro company accounts made up to 2020-04-05 · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
22 Jul 2020 CURRSHO FROM 22/07/2019 TO 12/04/2019 View document
8 May 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
23 Apr 2020 PREVSHO FROM 23/07/2019 TO 22/07/2019 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
15 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 View document
21 Sep 2019 DISS40 (DISS40(SOAD)) View document
10 Aug 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Jul 2019 FIRST GAZETTE View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
16 Mar 2019 DISS40 (DISS40(SOAD)) View document
13 Feb 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Jan 2019 FIRST GAZETTE View document
30 Jul 2018 Annual accounts for the year ending 30 July 2018 View accounts
24 Jul 2018 CURRSHO FROM 24/07/2017 TO 23/07/2017 View document
13 Jun 2018 DISS40 (DISS40(SOAD)) View document
12 Jun 2018 FIRST GAZETTE View document
10 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View document
25 Apr 2018 PREVSHO FROM 25/07/2017 TO 24/07/2017 View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
30 Jul 2017 Annual accounts for the year ending 30 July 2017 View accounts
24 Jul 2017 PREVSHO FROM 26/07/2016 TO 25/07/2016 View document
25 Apr 2017 PREVSHO FROM 27/07/2016 TO 26/07/2016 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 PREVSHO FROM 28/07/2015 TO 27/07/2015 View document
5 Jul 2016 DISS40 (DISS40(SOAD)) View document
3 Jul 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
21 Jun 2016 FIRST GAZETTE View document
24 Apr 2016 PREVSHO FROM 29/07/2015 TO 28/07/2015 View document
25 Oct 2015 Annual accounts, small company total exemption, made up to 29 July 2014 View document
11 Aug 2015 DISS40 (DISS40(SOAD)) View document
8 Aug 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
26 Jul 2015 PREVSHO FROM 30/07/2014 TO 29/07/2014 View document
21 Jul 2015 FIRST GAZETTE View document
30 Apr 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014 View document
16 Nov 2014 Annual return made up to 22 March 2013 with full list of shareholders View document
16 Nov 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
16 Nov 2014 Annual return made up to 22 March 2012 with full list of shareholders View document
2 Sep 2014 DISS40 (DISS40(SOAD)) View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Aug 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jul 2014 Annual accounts for the year ending 29 July 2014 View accounts
31 May 2014 PREVSHO FROM 31/08/2013 TO 31/07/2013 View document
19 Dec 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
22 Oct 2013 FIRST GAZETTE View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Apr 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
22 Jan 2013 FIRST GAZETTE View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Oct 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM LEAMINGTON REGISTRARS 1 HOPE TERRACE CHARD TA20 LJA View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY WOODHOUSE / 22/03/2011 View document
3 Sep 2011 DISS40 (DISS40(SOAD)) View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Jul 2011 FIRST GAZETTE View document
11 Sep 2010 DISS40 (DISS40(SOAD)) View document
8 Sep 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE WOODHOUSE / 21/03/2010 View document
1 Sep 2010 PREVEXT FROM 31/03/2010 TO 31/08/2010 View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 64 LUDLOW ROAD CHURCH STRETTON SHROPSHIRE SY6 6AD View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY WOODHOUSE / 21/03/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY WOODHOUSE / 21/03/2010 View document
20 Jul 2010 FIRST GAZETTE View document
8 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2010 SECRETARY APPOINTED DENISE WOODHOUSE View document
14 Jan 2010 DIRECTOR APPOINTED DEREK ANTHONY WOODHOUSE View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jul 2009 RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS View document
8 Jul 2009 DIRECTOR APPOINTED DENISE MARY WOODHOUSE View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 1 LORNE HOUSE MAISONETTES BARN LANE SANDFORD AVENUE CHURCH STRETTON SALOP SY6 6BW View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ELAINE LYCETT View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALMA WRIGHT View document
23 Sep 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Jan 2008 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Jul 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
22 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
8 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
5 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
18 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
5 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
6 Apr 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
6 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
25 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View document
15 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Mar 1999 DIRECTOR RESIGNED View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: ROGERSTONE STANYELD ROAD CHURCH STRETTON SHROPSHIRE SY6 6JJ View document
9 Mar 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 SECRETARY RESIGNED View document
18 Apr 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View document
18 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS View document
10 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
13 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
13 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
22 May 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View document
8 May 1996 NEW SECRETARY APPOINTED View document
17 Oct 1995 S366A DISP HOLDING AGM 28/09/95 View document
2 Aug 1995 NEW DIRECTOR APPOINTED View document
30 Mar 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS View document
1 Mar 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
5 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 24/09/94 View document
18 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Apr 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS View document
18 Apr 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
29 Mar 1993 SECRETARY RESIGNED View document
29 Mar 1993 REGISTERED OFFICE CHANGED ON 29/03/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE ST LONDON EC2A 4SD View document
22 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document