LODGEPINE LIMITED

02663027
MADDOX HOUSE 117 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 6 Buy now
13 Dec 2024 officers Appointment of director (Mrs Lois Jane Parks) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (David Nicholas Solly) 1 Buy now
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2024 officers Appointment of director (Mr David Nicholas Solly) 2 Buy now
31 Jan 2024 officers Appointment of director (Ms Gemma Anne Davies) 2 Buy now
22 Dec 2023 accounts Annual Accounts 6 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Termination of appointment of director (Ian Kevin Crellin) 1 Buy now
28 Jun 2023 accounts Annual Accounts 6 Buy now
20 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2023 officers Appointment of director (Mrs Lucie Elizabeth Davey) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr Kevin Michael Loundes) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr David Ian Watling) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Stewart Henderson Fleming) 1 Buy now
30 May 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 6 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 6 Buy now
17 Apr 2020 officers Termination of appointment of director (Eimear Mary Dowling) 1 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2019 officers Appointment of director (Mrs Samantha Jayne Eves) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Ian Kevin Crellin) 2 Buy now
13 Dec 2018 accounts Annual Accounts 5 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 officers Termination of appointment of director (Paul Robert White) 1 Buy now
23 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 officers Appointment of corporate secretary (Abacus Secretaries Limited) 2 Buy now
23 Apr 2018 officers Appointment of director (Mrs Eimear Mary Dowling) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Stewart Henderson Fleming) 2 Buy now
09 Apr 2018 officers Termination of appointment of secretary (Paul Charles Cole) 1 Buy now
20 Dec 2017 accounts Annual Accounts 5 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 May 2016 accounts Annual Accounts 4 Buy now
22 Apr 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Nov 2015 annual-return Annual Return 3 Buy now
23 Dec 2014 accounts Annual Accounts 4 Buy now
20 Nov 2014 annual-return Annual Return 3 Buy now
19 Feb 2014 officers Change of particulars for secretary (Paul Charles Cole) 1 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 5 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 officers Change of particulars for director (Paul Robert White) 2 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
06 Feb 2009 annual-return Return made up to 14/11/08; no change of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 5 Buy now
07 Aug 2008 officers Director's change of particulars / paul white / 30/05/2008 1 Buy now
07 Mar 2008 auditors Auditors Resignation Company 1 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
21 Dec 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
22 Feb 2007 annual-return Return made up to 14/11/06; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jan 2006 annual-return Return made up to 14/11/05; full list of members 2 Buy now
17 Jan 2006 accounts Annual Accounts 6 Buy now
25 Jan 2005 accounts Annual Accounts 6 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
02 Dec 2004 annual-return Return made up to 14/11/04; full list of members 7 Buy now
28 Jan 2004 accounts Annual Accounts 6 Buy now
09 Dec 2003 annual-return Return made up to 14/11/03; full list of members 7 Buy now
06 Feb 2003 accounts Annual Accounts 5 Buy now
06 Dec 2002 annual-return Return made up to 14/11/02; full list of members 7 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
04 Feb 2002 accounts Annual Accounts 5 Buy now
05 Dec 2001 annual-return Return made up to 14/11/01; full list of members 6 Buy now
09 Jul 2001 officers Director's particulars changed 1 Buy now
02 Feb 2001 accounts Annual Accounts 5 Buy now
30 Nov 2000 annual-return Return made up to 14/11/00; full list of members 6 Buy now
04 Feb 2000 accounts Annual Accounts 5 Buy now
01 Dec 1999 annual-return Return made up to 14/11/99; full list of members 6 Buy now
14 Jun 1999 officers Director's particulars changed 1 Buy now
23 Feb 1999 officers New secretary appointed 2 Buy now
23 Feb 1999 officers Secretary resigned 1 Buy now
03 Feb 1999 accounts Annual Accounts 4 Buy now
29 Dec 1998 annual-return Return made up to 14/11/98; full list of members 6 Buy now
27 Feb 1998 accounts Amended Accounts 9 Buy now