HENDERSON LODGE LIMITED

01620188
HENDERSON LODGE 70 70 PARK RD FLAT 3 SOUTHPORT PR9 9NZ

Documents

Documents
Date Category Description Pages
10 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 officers Termination of appointment of secretary (Anthony James Consultancy Ltd) 1 Buy now
29 Apr 2024 accounts Annual Accounts 2 Buy now
18 Apr 2024 officers Appointment of director (Miss Anne Marie Groome) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Patricia Ann Dobie) 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2023 officers Termination of appointment of director (Donald David Roberts) 1 Buy now
16 May 2023 accounts Annual Accounts 2 Buy now
16 Mar 2023 officers Appointment of corporate secretary (Anthony James Consultancy Ltd) 2 Buy now
23 Nov 2022 accounts Annual Accounts 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Appointment of director (Mrs Patricia Ann Dobie) 2 Buy now
09 Aug 2021 officers Appointment of director (Mr Christopher Weaver) 2 Buy now
09 Aug 2021 officers Termination of appointment of secretary (Sandra Bond) 1 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 accounts Annual Accounts 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2020 officers Appointment of secretary (Mrs Sandra Bond) 2 Buy now
20 Aug 2020 officers Termination of appointment of secretary (Anthony Hornby) 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 accounts Annual Accounts 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Donald David Roberts) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Peter Wall) 1 Buy now
21 Nov 2018 accounts Annual Accounts 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Mr Peter Wall) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Albert Wright) 1 Buy now
21 Nov 2018 officers Appointment of secretary (Mr Anthony Hornby) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Donald David Roberts) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Allan Hogan) 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 officers Termination of appointment of director (Marjorie Edwards) 1 Buy now
09 Nov 2017 accounts Annual Accounts 2 Buy now
10 Nov 2016 accounts Annual Accounts 2 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 officers Termination of appointment of director (Irene Byrne) 1 Buy now
24 Nov 2015 accounts Annual Accounts 2 Buy now
24 Nov 2015 annual-return Annual Return 7 Buy now
18 Nov 2014 accounts Annual Accounts 2 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
08 Nov 2013 accounts Annual Accounts 2 Buy now
08 Nov 2013 annual-return Annual Return 7 Buy now
08 Nov 2013 officers Termination of appointment of director (Peter Seal) 1 Buy now
21 Nov 2012 accounts Annual Accounts 2 Buy now
12 Nov 2012 annual-return Annual Return 9 Buy now
16 Nov 2011 annual-return Annual Return 9 Buy now
16 Nov 2011 accounts Annual Accounts 2 Buy now
11 Nov 2011 officers Appointment of director (Mr Albert Wright) 2 Buy now
11 Nov 2011 officers Appointment of director (Mr Donald David Roberts) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Bernard Wrennall) 1 Buy now
24 May 2011 annual-return Annual Return 8 Buy now
11 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
10 May 2011 gazette Gazette Notice Compulsary 1 Buy now
05 May 2011 annual-return Annual Return 8 Buy now
05 May 2011 officers Change of particulars for director (Bernard Wrennall) 2 Buy now
05 May 2011 officers Change of particulars for director (Allan Hogan) 2 Buy now
05 May 2011 officers Change of particulars for director (Marjorie Edwards) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr Peter Brierley Seal) 2 Buy now
05 May 2011 officers Change of particulars for director (Irene Byrne) 2 Buy now
05 May 2011 accounts Annual Accounts 4 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jan 2010 accounts Annual Accounts 4 Buy now
05 Feb 2009 accounts Annual Accounts 4 Buy now
05 Dec 2008 annual-return Return made up to 08/11/08; full list of members 9 Buy now
28 Nov 2007 annual-return Return made up to 08/11/07; no change of members 9 Buy now
20 Nov 2007 accounts Annual Accounts 4 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: locate property management 12 post office avenue southport merseyside PR9 0US 1 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 officers Secretary resigned 1 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: flat 2 henderson lodge 70 park road southport merseyside PR9 9NZ 1 Buy now
21 Apr 2007 accounts Annual Accounts 5 Buy now
20 Apr 2007 address Registered office changed on 20/04/07 from: 12 post office avenue southport merseyside PR9 0US 1 Buy now
04 Dec 2006 annual-return Return made up to 08/11/06; full list of members 9 Buy now
02 Aug 2006 address Registered office changed on 02/08/06 from: 70 park road southport merseyside PR9 9NZ 1 Buy now
25 May 2006 accounts Annual Accounts 4 Buy now
11 Apr 2006 annual-return Return made up to 08/11/05; full list of members 9 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
11 Apr 2006 officers New secretary appointed 1 Buy now
27 Jan 2005 officers Secretary resigned 1 Buy now
11 Jan 2005 accounts Annual Accounts 4 Buy now
11 Jan 2005 officers New secretary appointed 2 Buy now
11 Jan 2005 annual-return Return made up to 08/11/04; full list of members 9 Buy now
07 Jan 2004 accounts Annual Accounts 4 Buy now
07 Jan 2004 annual-return Return made up to 08/11/03; full list of members 11 Buy now
07 Jan 2003 officers New director appointed 2 Buy now
23 Dec 2002 accounts Annual Accounts 4 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: 10 post office avenue southport merseyside PR9 0US 1 Buy now
23 Dec 2002 annual-return Return made up to 08/11/02; full list of members 10 Buy now
08 Jan 2002 accounts Annual Accounts 2 Buy now
29 Nov 2001 annual-return Return made up to 08/11/01; full list of members 8 Buy now
29 Nov 2001 officers New director appointed 2 Buy now
22 Dec 2000 officers New secretary appointed 2 Buy now
11 Dec 2000 annual-return Return made up to 08/11/00; full list of members 8 Buy now
07 Dec 2000 accounts Annual Accounts 3 Buy now
04 Dec 2000 officers Secretary resigned 1 Buy now
27 Jun 2000 officers Secretary resigned 1 Buy now