ELIZABETH LODGE LIMITED

07624747
WELLINGTON HOUSE WELLINGTON ROAD DUDLEY ENGLAND DY1 1UB

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2024 accounts Annual Accounts 9 Buy now
07 Jan 2024 accounts Annual Accounts 8 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Oliver George Sebastian Horsey) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (John Sebastian Norman James Horsey) 1 Buy now
12 Oct 2022 officers Termination of appointment of secretary (John Sebastian Norman James Horsey) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Peter Michael Cooke) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Brett Roy Bernard) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Scott Craig Bernard) 2 Buy now
25 Aug 2022 accounts Annual Accounts 11 Buy now
12 Aug 2022 officers Termination of appointment of director (Sara Morgan) 1 Buy now
28 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 May 2022 accounts Annual Accounts 11 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2022 officers Termination of appointment of director (David Phillip Madeley) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2021 officers Appointment of director (Dr Sara Morgan) 2 Buy now
17 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Mar 2021 officers Change of particulars for director (Mr David Phillip Madeley) 2 Buy now
15 Mar 2021 officers Change of particulars for director (Mr John Sebastian Norman James Horsey) 2 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Oliver George Sebastian Horsey) 2 Buy now
15 Mar 2021 officers Change of particulars for secretary (John Sebastian Norman James Horsey) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Change of particulars for director (Mr John Sebastian Norman James Horsey) 2 Buy now
01 Dec 2020 officers Change of particulars for secretary (John Sebastian Norman James Horsey) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Lisa Clayton) 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Barry Stanley-Wilkinson) 1 Buy now
11 Aug 2020 officers Appointment of director (Mr David Phillip Madeley) 2 Buy now
09 Jul 2020 accounts Annual Accounts 10 Buy now
30 Jan 2020 officers Appointment of director (Mrs Lisa Clayton) 2 Buy now
30 Jan 2020 officers Appointment of director (Mr Barry Stanley-Wilkinson) 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 resolution Resolution 3 Buy now
23 Jan 2020 resolution Resolution 3 Buy now
27 Mar 2019 accounts Annual Accounts 10 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 officers Change of particulars for director (Mr John Sebastian Norman James Horsey) 2 Buy now
09 Apr 2018 accounts Annual Accounts 9 Buy now
16 Jan 2018 officers Change of particulars for director (Mr John Sebastian Norman James Horsey) 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 mortgage Registration of a charge 23 Buy now
08 May 2017 accounts Annual Accounts 12 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2016 accounts Annual Accounts 7 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 officers Change of particulars for director (Mr John Sebastian Norman James Horsey) 2 Buy now
26 Aug 2015 officers Termination of appointment of director (Abdul Razak Okoro) 1 Buy now
17 Jun 2015 mortgage Registration of a charge 21 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 mortgage Registration of a charge 20 Buy now
06 Dec 2013 officers Appointment of director (Abdul Razak Okoro) 2 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge 7 Buy now
05 Feb 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 officers Change of particulars for secretary (John Sebastian Norman James Horsey) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Keith Woodall) 1 Buy now
17 Jan 2013 officers Termination of appointment of director (Wimpole Land Limited) 1 Buy now
17 Jan 2013 officers Appointment of director (Mr John Sebastian Norman James Horsey) 2 Buy now
17 Jan 2013 officers Appointment of director (Oliver George Sebastian Horsey) 2 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
06 May 2011 incorporation Incorporation Company 9 Buy now