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THE LODGE HEALTH CARE LIMITED

Company number 06172862

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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)
23 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
13 Feb 2024 CH01 Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
13 Feb 2024 CH03 Secretary's details changed for Elizabeth Jane Phipps on 8 February 2024
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
20 Jan 2022 AUD Auditor's resignation
01 Dec 2021 TM01 Termination of appointment of Lynne Waters as a director on 18 November 2021
14 Nov 2021 TM01 Termination of appointment of John Henry Whitehead as a director on 1 November 2021
14 Nov 2021 AP01 Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
04 Nov 2021 AA Full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 March 2020
18 Nov 2020 MR04 Satisfaction of charge 061728620003 in full
18 Nov 2020 MR04 Satisfaction of charge 061728620004 in full
18 Nov 2020 MR04 Satisfaction of charge 061728620005 in full
20 Jul 2020 AP01 Appointment of Mr Angus John Blyth as a director on 11 July 2020
20 Jul 2020 TM01 Termination of appointment of Euan David Craig as a director on 11 July 2020