HESKETH LODGE MANAGEMENT LIMITED

Company number 01359851

Date	Type	Description	View / Download
16 Aug 2018	AP01	Appointment of Mr Edward Robert Munnerley as a director on 16 August 2018	(2 pages)
13 Aug 2018	PSC02	Notification of Wfm as a person with significant control on 13 August 2018	(2 pages)
13 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 13 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Alexandra Elaine Halliwell as a director on 9 August 2018	(1 page)
09 Aug 2018	AD01	Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW England to 21 Westway Maghull Liverpool L31 2PQ on 9 August 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
16 Apr 2018	AP01	Appointment of Mrs Fiona Jane Wood as a director on 3 April 2018	(2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
06 Dec 2017	TM01	Termination of appointment of Rosalind Mcleod as a director on 28 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Alison Jayne Robinson as a director on 10 November 2017	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Robert Mcdonald as a director on 10 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Carolynn Carr as a director on 28 November 2017	(3 pages)
29 Nov 2017	TM02	Termination of appointment of Brian Phillips as a secretary on 22 November 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
15 May 2017	CH01	Director's details changed for Robert Mcdonald on 12 May 2017	(2 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
13 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 9	(12 pages)
08 Mar 2016	AD01	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 97 Tulketh Street Southport Merseyside PR8 1AW on 8 March 2016	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
30 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 9	(12 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 9	(12 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
23 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(12 pages)
23 Apr 2013	AD01	Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW on 23 April 2013	(1 page)

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