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LODGE CLOSE (EDGWARE) LIMITED

Company number 03226612

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
12 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
11 Jul 2023	TM01	Termination of appointment of Neil Barrie Gordon as a director on 1 June 2023	View PDF Termination of appointment of Neil Barrie Gordon as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Michael Alan Becker as a director on 1 June 2023	View PDF Appointment of Michael Alan Becker as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	CH01	Director's details changed for Mrs Susan Marilyn Bennett on 22 July 2022	View PDF Director's details changed for Mrs Susan Marilyn Bennett on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
26 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 9 pages (9 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP01	Appointment of Mrs Janice Alexandra Donoff as a director on 27 June 2019	View PDF Appointment of Mrs Janice Alexandra Donoff as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM01	Termination of appointment of Roland Franks as a director on 27 June 2019	View PDF Termination of appointment of Roland Franks as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 9 pages (9 pages)
15 Jul 2019	PSC07	Cessation of Neil Barrie Gordon as a person with significant control on 5 July 2019	View PDF Cessation of Neil Barrie Gordon as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC07	Cessation of Susan Marilyn Bennett as a person with significant control on 5 July 2019	View PDF Cessation of Susan Marilyn Bennett as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC07	Cessation of Roland Franks as a person with significant control on 5 July 2019	View PDF Cessation of Roland Franks as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 9 pages (9 pages)

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LODGE CLOSE (EDGWARE) LIMITED

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