STUDY LODGE GROUP LTD.
Company number 08238099 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 9 Feb 2024 | Resolutions | View document |
| 9 Feb 2024 | Registered office address changed from 17 Middle Street Worcester WR1 1NQ England to 79 Caroline Street Birmingham B3 1UP on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Resolutions · 2 pages | View document |
| 9 Feb 2024 | Statement of affairs · 11 pages | View document |
| 9 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 14 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 20 Apr 2023 | Registered office address changed from De Montfort House 14a High Street Evesham WR11 4HJ England to 17 Middle Street Worcester WR1 1NQ on 2023-04-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Registered office address changed from 2B Great Norwood Street Cheltenham GL50 2AN England to De Montfort House 14a High Street Evesham WR11 4HJ on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 9 May 2022 | Registered office address changed from 2 Great Norwood Street Cheltenham GL50 2AN England to 2B Great Norwood Street Cheltenham GL50 2AN on 2022-05-09 · 1 page | View document |
| 22 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 4 Feb 2022 | Termination of appointment of Andrew John Robinson as a director on 2022-02-03 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Daniel James Hemmingway as a director on 2022-02-03 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Emma-Jane Frances Pugh-Jones as a director on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 2021-11-15 · 1 page | View document |
| 15 Nov 2021 | Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to 2 Great Norwood Street Cheltenham GL50 2AN on 2021-11-15 · 1 page | View document |
| 4 Nov 2021 | Appointment of Mr Andrew John Robinson as a director on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 5 pages | View document |
| 4 Nov 2021 | Appointment of Mrs Emma-Jane Frances Pugh-Jones as a director on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Andrew David Hemmingway on 2021-09-01 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2020 | COMPANY NAME CHANGED HEMMINGWAY HOLDINGS LTD. CERTIFICATE ISSUED ON 06/12/20 | View document |
| 3 Aug 2020 | COMPANY NAME CHANGED HEMMINGWAY GROUP LTD. CERTIFICATE ISSUED ON 03/08/20 | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 2A - 2B GREAT NORWOOD STREET CHELTENHAM GL50 2AN ENGLAND | View document |
| 19 Jun 2020 | COMPANY NAME CHANGED HEMMINGWAY 02 LTD. CERTIFICATE ISSUED ON 19/06/20 | View document |
| 13 Apr 2020 | REGISTERED OFFICE CHANGED ON 13/04/2020 FROM UNIT 7 BALL MILL TOP BUSINESS PARK HALLOW WORCESTER WORCESTERSHIRE WR2 6LS ENGLAND | View document |
| 20 Mar 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | COMPANY NAME CHANGED HEMMINGWAY & CO. LTD. CERTIFICATE ISSUED ON 06/03/20 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | COMPANY NAME CHANGED HEMMINGWAY CAPITAL LTD. CERTIFICATE ISSUED ON 09/08/19 | View document |
| 5 Jun 2019 | COMPANY NAME CHANGED HEMMINGWAY HOLDINGS LTD. CERTIFICATE ISSUED ON 05/06/19 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990007 | View document |
| 18 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990006 | View document |
| 17 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082380990003 | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990005 | View document |
| 12 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990004 | View document |
| 10 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082380990001 | View document |
| 10 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082380990002 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY-SHAW / 14/07/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY-SHAW / 23/05/2017 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM HEMMINGWAY HOUSE 14 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990003 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990002 | View document |
| 26 Jul 2016 | COMPANY NAME CHANGED HEMMINGWAY (INVESTMENTS) LTD. CERTIFICATE ISSUED ON 26/07/16 | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES PALMER / 18/05/2016 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY-SHAW / 17/05/2016 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PALMER / 18/05/2016 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082380990001 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | 24/12/15 STATEMENT OF CAPITAL GBP 20000 | View document |
| 23 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM RUTLAND HOUSE 25 THE TYTHING WORCESTER WORCESTERSHIRE WR11JL ENGLAND | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR DANIEL JAMES PALMER | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR ANDREW HEMMINGWAY-SHAW | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 5 ANDOVER STREET CHELTENHAM GLOUCESTERSHIRE GL50 2EL | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 25 Jul 2015 | COMPANY NAME CHANGED MAXIMUM INVESTMENTS LTD CERTIFICATE ISSUED ON 25/07/15 | View document |
| 11 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE HEMMINGWAY | View document |
| 11 Jul 2015 | SECRETARY APPOINTED MR DANIEL JAMES PALMER | View document |
| 8 Jun 2015 | COMPANY NAME CHANGED MANOR HOMES (SW) LTD CERTIFICATE ISSUED ON 08/06/15 | View document |
| 7 May 2015 | SECRETARY APPOINTED MISS ELAINE SUZANNE HEMMINGWAY | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK HILL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ | View document |
| 21 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARWIS | View document |
| 21 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE PUGH-JONES | View document |
| 13 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM ALLIANCE 1ST FLOOR 2 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 5 ANDOVER STREET CHELTENHAM GLOUCESTERSHIRE GL50 2EL ENGLAND | View document |
| 4 Dec 2012 | SECRETARY APPOINTED MR PATRICK CLIVE HILL | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED EMMA-JANE FRANCES PUGH-JONES | View document |
| 3 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 3 Oct 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED JOHN HUGH BARWIS | View document |