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LODGE PARK ESTATES LTD

Company number 04722778

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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)
19 Nov 2014 TM01 Termination of appointment of Jan Maes as a director on 11 November 2014
19 Nov 2014 AP03 Appointment of Katherine Ann Richardson as a secretary on 11 November 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
24 Jul 2014 CERTNM Company name changed keystone uk LIMITED\certificate issued on 24/07/14
  • RES15 ‐ Change company name resolution on 2014-05-22
24 Jul 2014 CONNOT Change of name notice
14 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
19 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
24 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
23 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Jan Maes on 2 October 2009
20 Apr 2010 CH01 Director's details changed for Joshua Warren on 2 October 2009
23 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Apr 2009 363a Return made up to 03/04/09; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 31 July 2008
08 May 2008 363a Return made up to 03/04/08; full list of members
08 May 2008 288c Director and secretary's change of particulars / joshua warren / 03/04/2008
03 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Jul 2007 287 Registered office changed on 26/07/07 from: 12 north hill colchester essex CO1 1AS
04 Apr 2007 363a Return made up to 03/04/07; full list of members
14 Nov 2006 AA Accounts for a dormant company made up to 31 July 2006