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HENDERSON LODGE LIMITED

Company number 01620188

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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)
10 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
10 Nov 2024 AD01 Registered office address changed from Flat 3 70 Park Road Southport PR9 9JP England to Henderson Lodge 70 70 Park Rd Flat 3 Southport PR9 9NZ on 10 November 2024
30 Jul 2024 AD01 Registered office address changed from Charlotte House 35-37 Hoghton Street Southport PR9 0NS England to Flat 3 70 Park Road Southport PR9 9JP on 30 July 2024
30 Jul 2024 TM02 Termination of appointment of Anthony James Consultancy Ltd as a secretary on 30 July 2024
29 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Apr 2024 AP01 Appointment of Miss Anne Marie Groome as a director on 18 April 2024
06 Mar 2024 TM01 Termination of appointment of Patricia Ann Dobie as a director on 6 March 2024
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
08 Nov 2023 TM01 Termination of appointment of Donald David Roberts as a director on 8 November 2023
16 May 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Mar 2023 AP04 Appointment of Anthony James Consultancy Ltd as a secretary on 16 March 2023
23 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
11 Aug 2021 AP01 Appointment of Mrs Patricia Ann Dobie as a director on 10 August 2021
09 Aug 2021 AP01 Appointment of Mr Christopher Weaver as a director on 9 August 2021
09 Aug 2021 TM02 Termination of appointment of Sandra Bond as a secretary on 9 August 2021
04 Jun 2021 AD01 Registered office address changed from 19 Hoghton Street Southport Merseyside PR9 0NS to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 4 June 2021
09 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
20 Aug 2020 AP03 Appointment of Mrs Sandra Bond as a secretary on 3 August 2020
20 Aug 2020 TM02 Termination of appointment of Anthony Hornby as a secretary on 3 August 2020
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019