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LODGE PARK ROAD MANAGEMENT CO. LIMITED

Company number 01724588

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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)
19 Oct 2016 AP03 Appointment of Judith Margaret Wooley as a secretary on 30 July 2016
  • ANNOTATION Part Rectified The secretary's surname on the AP03 was removed from the public register on 20/09/2017 as it was invalid or ineffective.
17 Sep 2016 AD01 Registered office address changed from 1 Westfield Lodge 41 Park Road Timperley Altrincham WA14 5AS to 24 Greenway Road Timperley Altrincham Cheshire WA15 6BE on 17 September 2016
30 Aug 2016 AP03 Appointment of Judith Margaret Wolley as a secretary on 30 July 2016
30 Aug 2016 TM02 Termination of appointment of Neil Littlejohn as a secretary on 30 July 2016
05 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
17 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AP03 Appointment of Neil Littlejohn as a secretary
26 Sep 2012 TM02 Termination of appointment of Gary Hiorns as a secretary
23 Aug 2012 AP01 Appointment of Judith Margaret Woolley as a director
23 Aug 2012 TM01 Termination of appointment of Angela Whitfield as a director
23 Aug 2012 AP01 Appointment of Douglas Rowe as a director
13 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
03 Aug 2012 AD01 Registered office address changed from 3 Westfield Lodge Park Road Timperley Cheshire WA14 5AS on 3 August 2012
25 Jan 2012 TM01 Termination of appointment of Gary Hiorns as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010