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LODGE CARS AND COURIERS LTD

Company number 04418805

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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)
18 Jul 2019 AD01 Registered office address changed from 50 Gurney Close Barking Essex IG11 8JX to 12 Wingate Road Ilford IG1 2JB on 18 July 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 PSC01 Notification of Brigita Aukstikalniene as a person with significant control on 13 June 2018
13 Jun 2018 PSC07 Cessation of Nasir Patel as a person with significant control on 13 June 2018
13 Jun 2018 PSC07 Cessation of Nasir Patel as a person with significant control on 13 June 2018
08 Feb 2018 AP01 Appointment of Ms Brigita Aukstikalniene as a director on 1 February 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
17 Jul 2017 PSC01 Notification of Nasir Patel as a person with significant control on 6 April 2017
19 May 2017 AAMD Amended total exemption full accounts made up to 30 April 2016
02 Mar 2017 TM01 Termination of appointment of Brigita Aukstikalniene as a director on 2 March 2017
24 Feb 2017 AP01 Appointment of Ms Brigita Aukstikalniene as a director on 24 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
11 May 2015 TM01 Termination of appointment of Brigita Aukstikalniene as a director on 15 April 2015
09 Apr 2015 AP01 Appointment of Ms Brigita Aukstikalniene as a director on 1 January 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2014 AD01 Registered office address changed from Brunswick House Factory Road London E16 2EL to 50 Gurney Close Barking Essex IG11 8JX on 20 November 2014
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
30 May 2014 TM02 Termination of appointment of Kamran Ali as a secretary
30 May 2014 TM02 Termination of appointment of Kamran Ali as a secretary