CompaniesInTheUK

SHENLEY LODGE DEVELOPMENTS LIMITED

Company number 04334622 ·

Active

122 filings

Date Filing
2 Jul 2026 Registration of charge 043346220016, created on 2026-06-29 · 25 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
3 Dec 2025 Director's details changed for Keith Lowe on 2025-12-03 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
19 Jun 2025 Registration of charge 043346220015, created on 2025-06-13 · 25 pages View document
6 May 2025 Registration of charge 043346220014, created on 2025-05-01 · 25 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
3 Jul 2024 Registration of charge 043346220013, created on 2024-07-01 · 22 pages View document
17 Apr 2024 Satisfaction of charge 043346220012 in full · 1 page View document
17 Apr 2024 Satisfaction of charge 043346220009 in full · 1 page View document
17 Apr 2024 Satisfaction of charge 043346220010 in full · 1 page View document
17 Apr 2024 Satisfaction of charge 043346220011 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
13 Oct 2023 Registration of charge 043346220011, created on 2023-10-11 · 21 pages View document
13 Oct 2023 Registration of charge 043346220012, created on 2023-10-11 · 19 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
3 May 2022 Registration of charge 043346220009, created on 2022-04-28 · 20 pages View document
3 May 2022 Registration of charge 043346220010, created on 2022-04-28 · 23 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
2 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEWMAN View document
18 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 View document
25 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 22/06/2018 View document
22 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
27 Oct 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
6 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 134 DUNTHORNE WAY GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0LW View document
3 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
11 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
18 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
16 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
5 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
19 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
15 Nov 2013 SECTION 519 View document
8 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
23 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
12 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
30 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JANE ESSES View document
5 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
22 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
6 Dec 2010 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
15 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
15 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
11 Dec 2009 SAIL ADDRESS CREATED View document
11 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
18 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 04/07/2008 View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE ESSES / 04/07/2008 View document
29 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
28 May 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
9 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 1 TURPYN COURT WOUGHTON ON THE GREEN MILTON KEYNES MK6 3BW View document
8 May 2007 DIRECTOR RESIGNED View document
31 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
29 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
11 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Apr 2005 LOCATION OF DEBENTURE REGISTER View document
15 Apr 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
28 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
21 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Sep 2004 NEW SECRETARY APPOINTED View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
5 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 Feb 2003 AMENDING 882 ISS 10/12/01 View document
6 Feb 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
29 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2001 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2001 LOCATION OF DEBENTURE REGISTER View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
5 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document