LODGEPINE LIMITED

Company number 02663027

Date	Type	Description	View / Download
19 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
14 Jun 2019	AD01	Registered office address changed from Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ England to 41 st James Place First Floor London SW1A 1NS on 14 June 2019	(1 page)
12 Jun 2019	AD01	Registered office address changed from 41 st. James's Place First Floor London SW1A 1NS United Kingdom to Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ on 12 June 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mrs Samantha Jayne Eves as a director on 6 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Ian Kevin Crellin as a director on 6 March 2019	(2 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
23 Apr 2018	TM01	Termination of appointment of Paul Robert White as a director on 20 April 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 41 st. James's Place First Floor London SW1A 1NS on 23 April 2018	(1 page)
23 Apr 2018	AP04	Appointment of Abacus Secretaries Limited as a secretary on 20 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mrs Eimear Mary Dowling as a director on 20 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Stewart Henderson Fleming as a director on 20 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Paul Charles Cole as a secretary on 31 March 2018	(1 page)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(5 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
28 Nov 2017	PSC04	Change of details for Mr Paul Robert White as a person with significant control on 13 November 2017	(2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Paul Robert White on 13 November 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)

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