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ELIZABETH LODGE LIMITED

Company number 07624747

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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)
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
12 Aug 2022 TM01 Termination of appointment of Sara Morgan as a director on 11 July 2022
28 May 2022 DISS40 Compulsory strike-off action has been discontinued
27 May 2022 AA Accounts for a small company made up to 31 December 2020
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 TM01 Termination of appointment of David Phillip Madeley as a director on 1 March 2022
11 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
04 Oct 2021 AP01 Appointment of Dr Sara Morgan as a director on 30 September 2021
17 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
15 Mar 2021 CH01 Director's details changed for Mr David Phillip Madeley on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Mr John Sebastian Norman James Horsey on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Oliver George Sebastian Horsey on 15 March 2021
15 Mar 2021 CH03 Secretary's details changed for John Sebastian Norman James Horsey on 15 March 2021
15 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
01 Dec 2020 CH01 Director's details changed for Mr John Sebastian Norman James Horsey on 6 November 2020
01 Dec 2020 CH03 Secretary's details changed for John Sebastian Norman James Horsey on 6 November 2020
23 Nov 2020 TM01 Termination of appointment of Lisa Clayton as a director on 23 November 2020
22 Oct 2020 TM01 Termination of appointment of Barry Stanley-Wilkinson as a director on 21 October 2020
11 Aug 2020 AP01 Appointment of Mr David Phillip Madeley as a director on 1 July 2020
09 Jul 2020 AA Accounts for a small company made up to 30 June 2019
30 Jan 2020 AP01 Appointment of Mrs Lisa Clayton as a director on 10 June 2019
30 Jan 2020 AP01 Appointment of Mr Barry Stanley-Wilkinson as a director on 10 June 2019
28 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23