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OLD LODGE (HOLDINGS) LIMITED

Company number 00554008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
09 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
09 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
18 Dec 2019 TM01 Termination of appointment of Jonathan Justin Selig Symons as a director on 22 November 2019
08 Apr 2019 TM01 Termination of appointment of Second Board Limited as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of First Board Limited as a director on 1 April 2019
08 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 Jan 2019 AP01 Appointment of Mrs Rivkah Hazel Mccullough as a director on 1 January 2019
09 Jan 2019 CH02 Director's details changed for First Board Limited on 8 July 2011
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jun 2016 AP03 Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016
15 Jun 2016 TM02 Termination of appointment of Patricia Jane French as a secretary on 29 April 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2