HUNTSMANS LODGE LIMITED

04668317
5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 18 Buy now
03 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
03 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
03 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 17 Buy now
02 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 85 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 17 Buy now
30 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 178 Buy now
30 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
30 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 20 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 133 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 21 Buy now
18 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 146 Buy now
18 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
18 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Christopher Keith Dickinson) 2 Buy now
28 Jan 2020 officers Appointment of director (Mr Christopher Keith Dickinson) 2 Buy now
28 Jan 2020 officers Appointment of secretary (Mr Christopher Keith Dickinson) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Gareth Norman Dufton) 1 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Gareth Dufton) 1 Buy now
04 Jul 2019 accounts Annual Accounts 25 Buy now
04 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 128 Buy now
04 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
04 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 officers Appointment of director (Mr Gareth Dufton) 2 Buy now
21 Jan 2019 officers Appointment of secretary (Mr Gareth Dufton) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Michael Gerard Hill) 1 Buy now
04 Jun 2018 accounts Annual Accounts 23 Buy now
04 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 108 Buy now
04 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
04 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 22 Buy now
21 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 102 Buy now
21 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
21 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 22 Buy now
13 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
13 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
24 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 100 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 23 Buy now
21 May 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 3 Buy now
21 Apr 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/14 99 Buy now
21 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
14 May 2014 accounts Annual Accounts 24 Buy now
14 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/09/13 90 Buy now
14 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
14 May 2014 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
18 Feb 2014 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 23 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 accounts Annual Accounts 23 Buy now
27 Jun 2012 auditors Auditors Resignation Company 4 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 officers Appointment of director (Mr Michael Hill) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (David Pugh) 1 Buy now
03 Jun 2011 accounts Annual Accounts 24 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
18 Feb 2011 address Move Registers To Sail Company 1 Buy now
18 Feb 2011 address Change Sail Address Company 1 Buy now
04 May 2010 accounts Annual Accounts 25 Buy now
27 Apr 2010 resolution Resolution 3 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Farouq Rashid Sheikh) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr David Richard Pugh) 2 Buy now
24 Jun 2009 accounts Annual Accounts 15 Buy now
19 Feb 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
31 Jan 2009 officers Appointment terminated director and secretary david spink 1 Buy now
06 Nov 2008 officers Director appointed david richard pugh 4 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now
01 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
01 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 16 Buy now
28 Apr 2008 resolution Resolution 2 Buy now
23 Apr 2008 annual-return Return made up to 17/02/08; no change of members 6 Buy now
09 Apr 2008 officers Director and secretary appointed david spink 4 Buy now
09 Apr 2008 officers Director appointed farouq rashid sheikh 3 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
07 Apr 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR 1 Buy now
07 Apr 2008 officers Appointment terminated secretary amjid faqir 1 Buy now
07 Apr 2008 officers Appointment terminated director jawad sheikh 1 Buy now
07 Apr 2008 resolution Resolution 5 Buy now