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ANDREW LODGE LIMITED

Company number 04566898

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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)
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
  • GBP 740
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
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
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
  • GBP 1,000
22 Oct 2014 AA Total exemption full accounts made up to 31 March 2014