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LODGE FARM FENCING LTD

Company number 07517701

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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 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
26 Sep 2017 AD01 Registered office address changed from Flat 11 Buckland House 18 the Moors Redhill Surrey RH1 2PE to 79 Winkworth Road Banstead Surrey SM7 2JW on 26 September 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP .999
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP .999
12 Oct 2014 TM01 Termination of appointment of David Paul Crisp as a director on 1 October 2014
12 Oct 2014 TM01 Termination of appointment of David Paul Crisp as a director on 1 October 2014
17 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
17 Jul 2013 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 July 2013
19 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)