LODGE LANE CARE HOME LIMITED

Company number 13224002

Date	Type	Description	View / Download
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	(9 pages) Download iXBRL
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 20 May 2023	(3 pages)
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	(5 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	(10 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24	(5 pages)
22 May 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 October 2023	(1 page)
22 May 2023	AD01	Registered office address changed from Lodge Lane Collier Road Romford Essex RM5 2ES to The Lodge Lodge Lane Collier Road Romford Essex RM5 2ES on 22 May 2023	(1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	(15 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jan 2023	MR01	Registration of charge 132240020001, created on 19 January 2023	(22 pages)
20 Jan 2023	PSC02	Notification of Riyanzo Limited as a person with significant control on 19 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mrs Yashena Kara as a director on 19 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Rahim Hudda as a director on 19 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mrs Naznin Hudda as a director on 19 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Al-Naseer Hudda as a director on 19 January 2023	(2 pages)
20 Jan 2023	PSC07	Cessation of Simon Robert Thomas as a person with significant control on 19 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Philippa Jayne Williamson as a director on 19 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Steven Biddlecombe as a director on 19 January 2023	(1 page)
08 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	(7 pages) Download iXBRL
17 Oct 2022	AD01	Registered office address changed from C/O 5th Floor 20 Old Bailey London EC4M 7AN to Lodge Lane Collier Road Romford Essex RM5 2ES on 17 October 2022	(2 pages)
09 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(2 pages)
31 May 2022	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England to C/O 5th Floor 20 Old Bailey London EC4M 7AN on 31 May 2022	(2 pages)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 1	(11 pages)