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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)
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
18 Oct 2018 CH01 Director's details changed for Mr John Sebastian Norman James Horsey on 1 October 2018
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
16 Jan 2018 CH01 Director's details changed for Mr John Sebastian Norman James Horsey on 16 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
18 Sep 2017 MR01 Registration of charge 076247470005, created on 15 September 2017
08 May 2017 AA Full accounts made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
29 Jan 2016 CH01 Director's details changed for Mr John Sebastian Norman James Horsey on 29 January 2016
26 Aug 2015 TM01 Termination of appointment of Abdul Razak Okoro as a director on 14 August 2015
17 Jun 2015 MR01 Registration of charge 076247470004, created on 17 June 2015
12 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
16 Dec 2013 MR01 Registration of charge 076247470003
06 Dec 2013 AP01 Appointment of Abdul Razak Okoro as a director
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012