- Company Overview for ANDREW LODGE LIMITED (04566898)
- Filing history for ANDREW LODGE LIMITED (04566898)
- People for ANDREW LODGE LIMITED (04566898)
- Charges for ANDREW LODGE LIMITED (04566898)
- More for ANDREW LODGE LIMITED (04566898)
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) |
---|---|---|---|
29 Nov 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
02 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Oct 2018 | CH01 | Director's details changed for Mr Andrew John Lodge on 26 October 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
26 Oct 2018 | PSC04 | Change of details for Mr Andrew John Lodge as a person with significant control on 26 October 2018 | |
26 Oct 2018 | CH01 | Director's details changed for Mr Grant Spencer Peter Walters on 1 October 2018 | |
26 Oct 2018 | PSC04 | Change of details for Mr Grant Spencer Peter Walters as a person with significant control on 1 October 2018 | |
28 Sep 2018 | PSC07 | Cessation of Julia Ann Lodge as a person with significant control on 2 November 2017 | |
28 Sep 2018 | PSC01 | Notification of Grant Spencer Peter Walters as a person with significant control on 27 April 2017 | |
28 Sep 2018 | PSC04 | Change of details for Mr Andrew John Lodge as a person with significant control on 2 November 2017 | |
07 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
26 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
07 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 27 April 2017
|
|
07 Jun 2017 | SH03 | Purchase of own shares. | |
02 May 2017 | TM01 | Termination of appointment of Stephen Edward Jenkins as a director on 28 April 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Julia Ann Lodge as a director on 27 October 2016 | |
07 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
05 May 2016 | SH08 | Change of share class name or designation | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
|
15 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
22 Oct 2014 | CH01 | Director's details changed for Grant Spencer Peter Walters on 22 October 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
22 Oct 2014 | AA | Total exemption full accounts made up to 31 March 2014 |