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LODGE SS LIMITED

Company number 06609350

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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)
09 Apr 2014 AAMD Amended accounts made up to 30 June 2013
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA on 29 June 2012
30 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
03 Nov 2011 CERTNM Company name changed hindley self storage LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
02 Nov 2011 TM01 Termination of appointment of Andrew Lapping as a director
13 Sep 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 3 June 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 03/06/09; full list of members
21 May 2009 288a Director appointed mark glenn bridgeman shaw
13 May 2009 395 Particulars of a mortgage or charge / charge no: 3
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Aug 2008 288b Appointment terminated director prima director LIMITED
08 Aug 2008 287 Registered office changed on 08/08/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jul 2008 288a Director appointed andrew christopher lapping