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LODGEFIELD LIMITED

Company number 08204216

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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)
26 Aug 2015	TM02	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 August 2015	View PDF Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 35,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 35,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 August 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 35,000	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AP01	Appointment of Mrs Virginia Wolstencroft as a director on 6 September 2012	View PDF Appointment of Mrs Virginia Wolstencroft as a director on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP01	Appointment of Mr Robert Alfred Wolstencroft as a director on 6 September 2012	View PDF Appointment of Mr Robert Alfred Wolstencroft as a director on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM01	Termination of appointment of Nicholas James Bush as a director on 6 September 2012	View PDF Termination of appointment of Nicholas James Bush as a director on 6 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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