THE LODGE HOUSE PROPERTIES LIMITED
Company number 08032828
- Company Overview for THE LODGE HOUSE PROPERTIES LIMITED (08032828)
- Filing history for THE LODGE HOUSE PROPERTIES LIMITED (08032828)
- People for THE LODGE HOUSE PROPERTIES LIMITED (08032828)
- More for THE LODGE HOUSE PROPERTIES LIMITED (08032828)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | PSC04 | Change of details for Federica Monsone as a person with significant control on 22 November 2024 | |
| 22 Nov 2024 | AD01 | Registered office address changed from The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 November 2024 | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 29 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Jun 2023 | PSC04 | Change of details for Federica Monsone as a person with significant control on 28 June 2023 | |
| 28 Jun 2023 | AD01 | Registered office address changed from 87 Castle Street Reading RG1 7SN England to The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT on 28 June 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 10 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 16 Aug 2021 | AD01 | Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 87 Castle Street Reading RG1 7SN on 16 August 2021 | |
| 14 Jul 2021 | TM02 | Termination of appointment of Eacotts International Limited as a secretary on 14 July 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
| 21 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 12 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 03 Mar 2017 | TM01 | Termination of appointment of Eacotts International Limited as a director on 27 February 2017 | |
| 03 Mar 2017 | AP04 | Appointment of Eacotts International Limited as a secretary on 3 March 2017 | |
| 27 Feb 2017 | AP02 | Appointment of Eacotts International Limited as a director on 27 February 2017 |