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LODGE HEROES LTD

Company number 13493199

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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)
19 Jun 2024 AA Accounts for a dormant company made up to 31 July 2023
23 May 2024 AD01 Registered office address changed from 72 Wembley Park Drive Wembley HA9 8HB England to 169 Torrington Avenue Coventry CV4 9AP on 23 May 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
25 Mar 2024 AD01 Registered office address changed from C/O Newmans 4 Spring Villa Road Edgware Middlsex HA8 7EB England to 72 Wembley Park Drive Wembley HA9 8HB on 25 March 2024
25 Mar 2024 PSC02 Notification of Chevron Consulting Limited as a person with significant control on 1 March 2024
25 Mar 2024 AP01 Appointment of Mr Khalil Ashif Kassam as a director on 1 March 2024
25 Mar 2024 TM01 Termination of appointment of Paul Vucovic as a director on 1 March 2024
25 Mar 2024 PSC07 Cessation of Mercia Facilities Ltd as a person with significant control on 1 March 2024
10 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
17 Feb 2023 PSC02 Notification of Mercia Facilities Ltd as a person with significant control on 1 January 2023
17 Feb 2023 PSC07 Cessation of Pss General Ltd as a person with significant control on 1 January 2023
17 Feb 2023 AP01 Appointment of Mr Paul Vucovic as a director on 1 January 2023
17 Feb 2023 TM01 Termination of appointment of Timothy Dale Jones as a director on 1 January 2023
17 Feb 2023 AD01 Registered office address changed from Hd Accountancy Services 23a Broad Lane Huddersfield HD5 9BX England to C/O Newmans 4 Spring Villa Road Edgware Middlsex HA8 7EB on 17 February 2023
08 Mar 2022 AD01 Registered office address changed from 4 West Yorkshire Accountancy Services Railway Street Huddersfield HD1 1JP England to Hd Accountancy Services 23a Broad Lane Huddersfield HD5 9BX on 8 March 2022
09 Feb 2022 TM01 Termination of appointment of Omar Mahmood Sabir as a director on 28 January 2022
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
06 Feb 2022 PSC02 Notification of Pss General Ltd as a person with significant control on 28 January 2022
06 Feb 2022 AD01 Registered office address changed from Suite 6 Northlight Pendle Brierfield Nelson Lancashire BB9 5EG England to 4 West Yorkshire Accountancy Services Railway Street Huddersfield HD1 1JP on 6 February 2022
06 Feb 2022 PSC07 Cessation of People Services Solution Ltd as a person with significant control on 28 January 2022
06 Feb 2022 AP01 Appointment of Mr Timothy Dale Jones as a director on 28 January 2022