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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)
30 Jul 2019 AP01 Appointment of Mr Donald David Roberts as a director on 23 July 2019
30 Jul 2019 TM01 Termination of appointment of Peter Wall as a director on 23 July 2019
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
21 Nov 2018 AP01 Appointment of Mr Peter Wall as a director on 21 November 2018
21 Nov 2018 TM01 Termination of appointment of Albert Wright as a director on 14 November 2018
21 Nov 2018 AP03 Appointment of Mr Anthony Hornby as a secretary on 8 November 2018
10 Jul 2018 TM01 Termination of appointment of Donald David Roberts as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Allan Hogan as a director on 10 July 2018
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Marjorie Edwards as a director on 9 November 2017
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Irene Byrne as a director on 10 November 2016
24 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 6
18 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 6
08 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 6
08 Nov 2013 TM01 Termination of appointment of Peter Seal as a director
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders