HEREFORD LODGE MANAGEMENT LIMITED

04595753
2 MOUNT PARADE HARROGATE NORTH YORKSHIRE HG1 1BX

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 accounts Annual Accounts 3 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 3 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 3 Buy now
14 Feb 2022 officers Appointment of director (Mr Robert Stirling) 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 accounts Annual Accounts 3 Buy now
22 Jul 2021 officers Appointment of director (Mrs Susan Lyndsey Thomas) 2 Buy now
22 Jul 2021 officers Appointment of director (Mrs Bridget Louise Pearson) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (Helen Louise Coidan) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Bridget Louise Pearson) 1 Buy now
17 May 2021 officers Termination of appointment of director (Peter John Leivers) 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2020 accounts Annual Accounts 3 Buy now
24 Jun 2020 officers Termination of appointment of director (Martin Gibson Johnson) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 accounts Annual Accounts 2 Buy now
15 Feb 2018 officers Appointment of director (Mr Peter John Leivers) 2 Buy now
15 Feb 2018 officers Termination of appointment of director (Norma Houlden) 1 Buy now
24 Jan 2018 officers Termination of appointment of secretary (John Barrie Halstead) 1 Buy now
24 Jan 2018 officers Appointment of secretary (Mr Robert Alan Davill) 2 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 2 Buy now
07 Jan 2016 annual-return Annual Return 9 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Adrian Pearson) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Robin Stewart East) 1 Buy now
25 Sep 2015 officers Appointment of director (Mrs Norma Houlden) 2 Buy now
11 Sep 2015 accounts Annual Accounts 3 Buy now
24 Dec 2014 annual-return Annual Return 9 Buy now
12 Aug 2014 accounts Annual Accounts 3 Buy now
25 Nov 2013 annual-return Annual Return 9 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Adrian Pearson) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Robin Stewart East) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mrs Bridgett Louise Pearson) 2 Buy now
29 Aug 2013 accounts Annual Accounts 3 Buy now
28 Nov 2012 annual-return Annual Return 9 Buy now
28 Nov 2012 officers Termination of appointment of director (Martin Padgett) 1 Buy now
31 Aug 2012 accounts Annual Accounts 5 Buy now
24 Feb 2012 officers Appointment of director (Helen Louise Coidan) 2 Buy now
22 Dec 2011 annual-return Annual Return 9 Buy now
07 Sep 2011 accounts Annual Accounts 10 Buy now
01 Dec 2010 annual-return Annual Return 9 Buy now
01 Dec 2010 officers Appointment of director (Mr Adrian Pearson) 2 Buy now
01 Dec 2010 officers Appointment of director (Mrs Bridget Louise Pearson) 2 Buy now
30 Nov 2010 officers Termination of appointment of director (Amanda Cains) 1 Buy now
25 Aug 2010 accounts Annual Accounts 4 Buy now
29 Jun 2010 officers Termination of appointment of director (Nicholas Fisher) 1 Buy now
24 Dec 2009 annual-return Annual Return 8 Buy now
24 Dec 2009 officers Change of particulars for director (Martin Gibson Johnson) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Ms Amanda Jane Cains) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Nicholas Robert Fisher) 2 Buy now
23 Nov 2009 officers Appointment of director (Mr Martin Padgett) 2 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2009 officers Appointment of director (Mr Barry Clayton) 2 Buy now
23 Nov 2009 officers Termination of appointment of secretary (Robin East) 1 Buy now
23 Nov 2009 officers Appointment of secretary (Mr John Barrie Halstead) 1 Buy now
16 Sep 2009 accounts Annual Accounts 4 Buy now
10 Dec 2008 annual-return Return made up to 20/11/08; full list of members 5 Buy now
10 Dec 2008 officers Director's change of particulars / nicholas fisher / 05/06/2003 2 Buy now
10 Dec 2008 officers Director's change of particulars / amanda cains / 01/06/2003 2 Buy now
10 Nov 2008 officers Secretary appointed robin stewart east 2 Buy now
03 Nov 2008 accounts Annual Accounts 1 Buy now
24 Jan 2008 officers New director appointed 2 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: c/o clarkson & co suite 9 jubilee mill north street bradford BD1 4EW 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
14 Jan 2008 annual-return Return made up to 20/11/07; full list of members 3 Buy now
23 Aug 2007 accounts Annual Accounts 1 Buy now
01 Feb 2007 annual-return Return made up to 20/11/06; full list of members 3 Buy now
05 Oct 2006 accounts Annual Accounts 1 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
06 Feb 2006 annual-return Return made up to 20/11/05; full list of members 2 Buy now
20 Sep 2005 accounts Annual Accounts 2 Buy now
20 Dec 2004 annual-return Return made up to 20/11/04; full list of members 8 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 address Registered office changed on 20/12/04 from: the tower fourth avenue hornbeam park harrogate north yorkshire HG2 8QT 1 Buy now
22 Sep 2004 accounts Annual Accounts 2 Buy now
10 Aug 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Aug 2004 annual-return Return made up to 20/11/03; full list of members 9 Buy now
22 Jun 2004 gazette Gazette Notice Compulsary 1 Buy now
26 Apr 2004 officers New secretary appointed 2 Buy now
14 Apr 2004 officers Secretary resigned 1 Buy now
11 Sep 2003 officers Director resigned 1 Buy now
11 Sep 2003 officers Secretary resigned 1 Buy now
23 Jun 2003 officers New director appointed 2 Buy now
23 Jun 2003 officers New director appointed 2 Buy now
23 Jun 2003 officers New secretary appointed 2 Buy now
24 May 2003 officers New director appointed 2 Buy now
19 May 2003 officers New director appointed 2 Buy now
19 May 2003 officers New director appointed 2 Buy now
07 May 2003 capital Ad 20/03/03--------- £ si 1@1=1 £ ic 5/6 2 Buy now
07 May 2003 capital Ad 07/04/03--------- £ si 3@1=3 £ ic 2/5 2 Buy now