PRIMELODGE DEVELOPMENTS LIMITED

Company number 03811762 ·

Active

155 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
7 May 2026 Satisfaction of charge 038117620059 in full · 4 pages View document
7 May 2026 Satisfaction of charge 038117620057 in full · 4 pages View document
7 May 2026 Satisfaction of charge 038117620056 in full · 4 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
13 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
18 May 2022 Registered office address changed from 652 Lea Bridge Road Leyton London E10 6AP to 434 Hoe Street Walthamstow London E17 9AA on 2022-05-18 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038117620058 View document
5 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038117620059 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038117620057 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038117620056 View document
29 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
5 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 652 LEA BRIDGE ROAD LEYTON LONDON E10 6AP ENGLAND View document
12 Sep 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Sep 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
10 Sep 2011 APPOINTMENT TERMINATED, SECRETARY BALQEES KHAN View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 183-189 THE VALE LONDON W3 7RW View document
11 Jan 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAJID KHAN / 01/10/2009 View document
17 Sep 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
20 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
22 Feb 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Sep 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
4 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / BALQEES KHAN / 01/05/2008 View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAJID KHAN / 01/05/2008 View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
22 Apr 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Jan 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Jan 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
21 Jan 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Jan 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Jan 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
13 Jun 2007 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
7 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
18 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 9 RITZ PARADE WESTERN AVENUE LONDON W5 3RA View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
30 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
5 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
11 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 652 LEA BRIDGE ROAD LONDON E10 6AP View document
5 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
12 Sep 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
19 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1999 DIRECTOR RESIGNED View document
24 Nov 1999 NEW SECRETARY APPOINTED View document
24 Nov 1999 SECRETARY RESIGNED View document
27 Jul 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
27 Jul 1999 DIRECTOR RESIGNED View document
27 Jul 1999 SECRETARY RESIGNED View document
27 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
19 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document