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HALLSTONE LODGE LIMITED

Company number 02315788

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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)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
20 Sep 2024 AP01 Appointment of Mr Christopher Noel Rigg as a director on 12 September 2024
20 Sep 2024 TM01 Termination of appointment of John Steele as a director on 12 September 2024
23 Jul 2024 AP04 Appointment of Rowan Building Management Limited as a secretary on 23 July 2024
23 Jul 2024 TM02 Termination of appointment of Christopher Paul Brook as a secretary on 23 July 2024
31 Jan 2024 AA Micro company accounts made up to 31 October 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 October 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
25 Jun 2022 AA Micro company accounts made up to 31 October 2021
28 Mar 2022 AP03 Appointment of Mr Christopher Paul Brook as a secretary on 28 March 2022
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
21 Oct 2021 AP01 Appointment of Mr Gordon Wilson Skene as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of John Andrew Lockton as a director on 30 September 2021
04 Jul 2021 AD01 Registered office address changed from Unit 4C, Enterprise House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX England to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 4 July 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 CH01 Director's details changed for Mr Gordon Hargreaves on 1 September 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 CH01 Director's details changed for Mr Andrew Lockton on 20 October 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
16 Sep 2020 TM02 Termination of appointment of Marion Moorhouse as a secretary on 1 September 2020
16 Sep 2020 AD01 Registered office address changed from 10 Hallstone Lodge 247 Clifton Drive South Lytham St Annes Lancashire FY8 1HW to Unit 4C, Enterprise House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 16 September 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates