LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED

Company number 05769391

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Lee James Mills as a director on 14 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Simon Paul Eastwood as a director on 15 February 2019	(1 page)
13 Feb 2019	COCOMP	Order of court to wind up	(2 pages)
05 Nov 2018	PSC02	Notification of Carillion Construction Limited (In Liquidation) as a person with significant control on 25 October 2018	(2 pages)
05 Nov 2018	PSC07	Cessation of Jb Commercial Properties Limited as a person with significant control on 25 October 2018	(1 page)
05 Nov 2018	PSC07	Cessation of Carillion (Maple Oak) Limited as a person with significant control on 25 October 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Lee James Mills as a director on 24 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of John Burns Barrett as a director on 25 October 2018	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion (Maple Oak) Limited as a person with significant control on 1 October 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
26 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(5 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Mr Simon Paul Eastwood on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)