SOUTH LODGE GROUP LIMITED

02461246
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 8 Buy now
03 Jul 2024 accounts Annual Accounts 9 Buy now
29 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
27 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 accounts Annual Accounts 9 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 accounts Annual Accounts 9 Buy now
07 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 officers Change of particulars for director (Ms Kim Anne Laundy) 2 Buy now
29 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2021 accounts Annual Accounts 9 Buy now
22 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Brian Laundy) 1 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2019 accounts Annual Accounts 9 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 officers Change of particulars for director (Ms Kim Ann Laundy) 2 Buy now
28 Aug 2019 officers Appointment of director (Ms Kim Ann Laundy) 2 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Kim Anne Laundy) 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Kim Anne Laundy) 1 Buy now
28 Mar 2019 accounts Annual Accounts 10 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 4 Buy now
19 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2017 mortgage Registration of a charge 23 Buy now
12 Jan 2017 officers Change of particulars for director (Ms Kim Anne Laundy) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Brian Laundy) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 accounts Annual Accounts 4 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 gazette Gazette Notice Compulsary 1 Buy now
16 Dec 2013 accounts Annual Accounts 3 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
29 May 2012 annual-return Annual Return 3 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
09 Sep 2011 annual-return Annual Return 4 Buy now
28 Jul 2011 annual-return Annual Return 3 Buy now
10 Dec 2010 accounts Annual Accounts 4 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Change of particulars for director (Ms Kim Anne Laundy) 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Ms Kim Anne Laundy) 1 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for secretary (Ms Kim Anne Laundy) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Kim Anne Laundy) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Brian Laundy) 2 Buy now
14 Nov 2009 accounts Annual Accounts 4 Buy now
09 Apr 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from c/o sears morgan canada house 272 field end road eastcote ruislip middlesex HA4 9NA 1 Buy now
09 Apr 2009 address Location of register of members 1 Buy now
04 Feb 2009 accounts Annual Accounts 3 Buy now
02 Feb 2008 annual-return Return made up to 19/01/08; no change of members 7 Buy now
29 Jan 2008 accounts Annual Accounts 4 Buy now
07 Feb 2007 accounts Annual Accounts 4 Buy now
07 Feb 2007 annual-return Return made up to 19/01/07; full list of members 7 Buy now
28 Feb 2006 annual-return Return made up to 19/01/06; full list of members 7 Buy now
13 Feb 2006 address Registered office changed on 13/02/06 from: 1 huxley parade great cambridge road london N18 1HY 1 Buy now
05 Feb 2006 accounts Annual Accounts 4 Buy now
10 Feb 2005 annual-return Return made up to 19/01/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 4 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 accounts Annual Accounts 5 Buy now
06 Feb 2004 accounts Annual Accounts 6 Buy now
25 Jan 2003 annual-return Return made up to 19/01/03; full list of members 6 Buy now
18 Sep 2002 accounts Annual Accounts 6 Buy now
04 Feb 2002 annual-return Return made up to 19/01/02; full list of members 6 Buy now
05 Feb 2001 accounts Annual Accounts 7 Buy now
30 Jan 2001 annual-return Return made up to 19/01/01; full list of members 6 Buy now
21 Jan 2000 annual-return Return made up to 19/01/00; full list of members 6 Buy now
29 Nov 1999 officers New secretary appointed 2 Buy now
26 Nov 1999 officers Secretary resigned 1 Buy now
01 Sep 1999 accounts Annual Accounts 7 Buy now
26 May 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 1999 annual-return Return made up to 19/01/99; full list of members 6 Buy now
01 Feb 1999 accounts Annual Accounts 7 Buy now
07 Aug 1998 mortgage Particulars of mortgage/charge 4 Buy now
02 Mar 1998 officers New secretary appointed 2 Buy now
02 Mar 1998 officers Secretary resigned 1 Buy now