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HERTFORD LODGE LIMITED

Company number 03389982

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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)
02 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AA	Micro company accounts made up to 23 March 2023	View PDF Micro company accounts made up to 23 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2024	AP01	Appointment of Mr Calem Whiting as a director on 3 January 2024	View PDF Appointment of Mr Calem Whiting as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Justin Gregson as a director on 3 January 2024	View PDF Termination of appointment of Justin Gregson as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 24 March 2023 to 23 March 2023	View PDF Previous accounting period shortened from 24 March 2023 to 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Christopher Levi as a director on 8 August 2023	View PDF Termination of appointment of Christopher Levi as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Micro company accounts made up to 24 March 2022	View PDF Micro company accounts made up to 24 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	AD01	Registered office address changed from 67 Wingate Square London SW4 0AF England to C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 23 August 2022	View PDF Registered office address changed from 67 Wingate Square London SW4 0AF England to C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Jack Brian Paul Pearce as a director on 11 August 2022	View PDF Termination of appointment of Jack Brian Paul Pearce as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from C/O Canbury Management Ltd the Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY to 67 Wingate Square London SW4 0AF on 4 October 2021	View PDF Registered office address changed from C/O Canbury Management Ltd the Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY to 67 Wingate Square London SW4 0AF on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 24 March 2021	View PDF Micro company accounts made up to 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Mr Christopher Martin Carew as a director on 5 May 2021	View PDF Appointment of Mr Christopher Martin Carew as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Jack Brian Paul Pearce as a director on 5 May 2021	View PDF Appointment of Mr Jack Brian Paul Pearce as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Micro company accounts made up to 24 March 2020	View PDF Micro company accounts made up to 24 March 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	TM01	Termination of appointment of Giancarlo Antonio De Nadai as a director on 23 October 2020	View PDF Termination of appointment of Giancarlo Antonio De Nadai as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 24 March 2019	View PDF Micro company accounts made up to 24 March 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2018 GBP 210.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2018 GBP 210.00 - link opens in a new window - 11 pages (11 pages)
17 Jan 2019	AA	Micro company accounts made up to 24 March 2018	View PDF Micro company accounts made up to 24 March 2018 - link opens in a new window - 1 page (1 page)

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HERTFORD LODGE LIMITED

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