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LODGE ROAD CARE LIMITED

Company number 14131901

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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)
27 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 May 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 - 28 pages (28 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2024	AP01	Appointment of Mr Gary Renton as a director on 1 May 2024	View PDF Appointment of Mr Gary Renton as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Manpreet Singh Johal as a director on 1 May 2024	View PDF Appointment of Mr Manpreet Singh Johal as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Christopher Victor Lanitis as a director on 1 May 2024	View PDF Termination of appointment of Christopher Victor Lanitis as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Charles Richard Gourgey as a director on 1 May 2024	View PDF Termination of appointment of Charles Richard Gourgey as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC02	Notification of Priory Cc113 Limited as a person with significant control on 1 May 2024	View PDF Notification of Priory Cc113 Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Robnik Property Limited as a person with significant control on 1 May 2024	View PDF Cessation of Robnik Property Limited as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AD01	Registered office address changed from 23 Spring Street London W2 1JA England to The Priory Stomp Road Burnham Slough SL1 7LW on 14 May 2024	View PDF Registered office address changed from 23 Spring Street London W2 1JA England to The Priory Stomp Road Burnham Slough SL1 7LW on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	MR04	Satisfaction of charge 141319010001 in full	View PDF Satisfaction of charge 141319010001 in full - link opens in a new window - 1 page (1 page)
14 May 2024	MR04	Satisfaction of charge 141319010002 in full	View PDF Satisfaction of charge 141319010002 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR01	Registration of charge 141319010003, created on 1 May 2024	View PDF Registration of charge 141319010003, created on 1 May 2024 - link opens in a new window - 14 pages (14 pages)
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	MR01	Registration of charge 141319010002, created on 8 December 2022	View PDF Registration of charge 141319010002, created on 8 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Dec 2022	MR01	Registration of charge 141319010001, created on 8 December 2022	View PDF Registration of charge 141319010001, created on 8 December 2022 - link opens in a new window - 56 pages (56 pages)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LODGE ROAD CARE LIMITED

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