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LODGECREST INVESTMENTS LIMITED

Company number 11172308

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Sep 2024	MR01	Registration of charge 111723080032, created on 24 September 2024	View PDF Registration of charge 111723080032, created on 24 September 2024 - link opens in a new window - 38 pages (38 pages)
10 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
03 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
03 Feb 2022	MR01	Registration of charge 111723080031, created on 27 January 2022	View PDF Registration of charge 111723080031, created on 27 January 2022 - link opens in a new window - 39 pages (39 pages)
02 Feb 2022	MR01	Registration of charge 111723080029, created on 27 January 2022	View PDF Registration of charge 111723080029, created on 27 January 2022 - link opens in a new window - 40 pages (40 pages)
02 Feb 2022	MR01	Registration of charge 111723080030, created on 27 January 2022	View PDF Registration of charge 111723080030, created on 27 January 2022 - link opens in a new window - 39 pages (39 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Mark Bright on 17 January 2019	View PDF Director's details changed for Mr Mark Bright on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	MR04	Satisfaction of charge 111723080004 in full	View PDF Satisfaction of charge 111723080004 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	MR04	Satisfaction of charge 111723080002 in full	View PDF Satisfaction of charge 111723080002 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	MR04	Satisfaction of charge 111723080001 in full	View PDF Satisfaction of charge 111723080001 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	MR04	Satisfaction of charge 111723080003 in full	View PDF Satisfaction of charge 111723080003 in full - link opens in a new window - 4 pages (4 pages)

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LODGECREST INVESTMENTS LIMITED

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