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LODGECREST LTD

Company number 03679067

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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)
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
02 Nov 2017 AD01 Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to The Old Courthouse 267-273 High Street Dorking Surrey RH4 1RY on 2 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 MR01 Registration of charge 036790670104, created on 11 July 2016
29 Apr 2016 MR01 Registration of charge 036790670103, created on 27 April 2016
09 Dec 2015 MR01 Registration of charge 036790670102, created on 8 December 2015
19 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
05 Nov 2015 MR01 Registration of charge 036790670101, created on 2 November 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 MR01 Registration of charge 036790670100, created on 15 July 2015
01 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 AD01 Registered office address changed from Building 1000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England on 19 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA United Kingdom on 18 January 2013
26 Nov 2012 CH01 Director's details changed for Mr Paul Lelliott on 1 October 2012
26 Nov 2012 CH03 Secretary's details changed for Paul Lelliott on 1 October 2012
26 Nov 2012 CH01 Director's details changed for Mr Mark Bright on 1 October 2012
26 Nov 2012 CH01 Director's details changed for Mr Richard Kelly on 1 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 99