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LODGESONS LIMITED

Company number 02161053

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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)
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Andrew Edgar William Law on 16 July 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Andrew Edgar William Law on 16 July 2010
11 Aug 2010 CH03 Secretary's details changed for Andrew Edgar William Law on 16 July 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Aug 2009 363a Return made up to 16/07/09; full list of members
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jan 2009 288c Director and secretary's change of particulars / andrew law / 14/01/2009
14 Jan 2009 288c Director and secretary's change of particulars / andrew law / 14/01/2009
16 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Oct 2008 287 Registered office changed on 06/10/2008 from UNIT7 the avenue industrial esta croescadarn close pentwyn cardiff south glamorgan CF23 8HE
28 Jul 2008 363a Return made up to 16/07/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Sep 2007 363a Return made up to 16/07/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Jul 2006 363a Return made up to 16/07/06; full list of members
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
18 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005