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LODGEWOOD PROPERTIES LIMITED

Company number 04376150

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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)
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
23 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
27 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
24 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
27 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied/sub-division of shares 01/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2021 AP03 Appointment of Ms Sophie Louise Lawton as a secretary on 1 March 2021
17 Mar 2021 TM02 Termination of appointment of Elizabeth Ann Bush as a secretary on 1 March 2021
17 Mar 2021 AP01 Appointment of Ms Sophie Louise Lawton as a director on 1 March 2021
17 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
12 Mar 2021 SH02 Sub-division of shares on 1 February 2021
24 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
23 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016