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LODGE SECURITY TEAM LTD

Company number 08783475

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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)
31 Aug 2024 AA Micro company accounts made up to 30 November 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
30 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
29 Nov 2023 AA01 Current accounting period extended from 29 November 2023 to 30 November 2023
29 Nov 2023 AA Micro company accounts made up to 29 November 2022
29 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
03 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
31 Oct 2022 AA Micro company accounts made up to 30 November 2021
20 Jun 2022 TM01 Termination of appointment of Wendy Gater as a director on 1 May 2020
10 Mar 2022 AD01 Registered office address changed from The Lodge Ingliston House West Drive Virginia Water Surrey GU25 4NE England to 41 Hemwood Road Windsor SL4 4YX on 10 March 2022
28 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
21 Aug 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Aug 2020 AA Micro company accounts made up to 30 November 2019
29 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
26 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
27 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1
31 Dec 2016 AP01 Appointment of Mrs Wendy Gater as a director on 26 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares / creation new class of shares 30/11/2015
  • RES12 ‐ Resolution of varying share rights or name