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LODGE LANE DEVELOPMENTS LTD

Company number 10353246

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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)
28 Aug 2019 MR04 Satisfaction of charge 103532460004 in full
27 Aug 2019 MR04 Satisfaction of charge 103532460003 in full
12 Jun 2019 CH01 Director's details changed for Mrs Joanne Louise Costall on 12 June 2019
12 Jun 2019 CH01 Director's details changed for Mr James Alexander Kirby on 12 June 2019
12 Jun 2019 CH03 Secretary's details changed for Mrs Victoria Hilliard on 12 June 2019
08 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
30 Jan 2019 MR04 Satisfaction of charge 103532460002 in full
29 Jan 2019 MR01 Registration of charge 103532460005, created on 23 January 2019
24 Jan 2019 MR04 Satisfaction of charge 103532460001 in full
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
28 Aug 2018 PSC02 Notification of Stirlin Group Limited as a person with significant control on 25 November 2016
28 Aug 2018 PSC07 Cessation of Stirlin Developments Limited as a person with significant control on 25 November 2016
04 Apr 2018 MR01 Registration of charge 103532460003, created on 29 March 2018
04 Apr 2018 MR01 Registration of charge 103532460004, created on 29 March 2018
02 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
28 Nov 2017 MR01 Registration of charge 103532460001, created on 28 November 2017
28 Nov 2017 MR01 Registration of charge 103532460002, created on 28 November 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
22 Jun 2017 AD01 Registered office address changed from The Boat House Burton Lane End Burton Waters Lincoln LN1 2WN England to The Boat House Burton Lane End Burton Waters Lincoln LN1 2UA on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Mrs Joanne Louise Costall on 21 June 2017
20 Apr 2017 CH01 Director's details changed for Mrs Joanne Louise Costall on 14 April 2017
20 Apr 2017 AD01 Registered office address changed from Brookside Rand Market Rasen Lincolnshire LN8 5NJ England to The Boat House Burton Lane End Burton Waters Lincoln LN1 2WN on 20 April 2017
11 Feb 2017 CC04 Statement of company's objects
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AP03 Appointment of Mrs Victoria Hilliard as a secretary on 15 September 2016