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HERTFORD LODGE LIMITED

Company number 03389982

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2026 CS01 Confirmation statement made on 18 June 2026 with updates
View PDF Confirmation statement made on 18 June 2026 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2026 AA Micro company accounts made up to 23 March 2025
View PDF Micro company accounts made up to 23 March 2025 - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with updates
View PDF Confirmation statement made on 18 June 2025 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2025 CH01 Director's details changed for Mr Calem Whiting on 1 May 2025
View PDF Director's details changed for Mr Calem Whiting on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 CH01 Director's details changed for Mr Adrian Alistair Norman Kissock on 1 May 2025
View PDF Director's details changed for Mr Adrian Alistair Norman Kissock on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 AP04 Appointment of Grace Miller Limited as a secretary on 1 April 2025
View PDF Appointment of Grace Miller Limited as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 AD01 Registered office address changed from C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 84 Coombe Road New Malden KT3 4QS on 12 May 2025
View PDF Registered office address changed from C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 84 Coombe Road New Malden KT3 4QS on 12 May 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AA Micro company accounts made up to 23 March 2024
View PDF Micro company accounts made up to 23 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AP01 Appointment of Mr Adrian Alistair Norman Kissock as a director on 14 November 2024
View PDF Appointment of Mr Adrian Alistair Norman Kissock as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024 AA Micro company accounts made up to 23 March 2023
View PDF Micro company accounts made up to 23 March 2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 AP01 Appointment of Mr Calem Whiting as a director on 3 January 2024
View PDF Appointment of Mr Calem Whiting as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 TM01 Termination of appointment of Justin Gregson as a director on 3 January 2024
View PDF Termination of appointment of Justin Gregson as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 AA01 Previous accounting period shortened from 24 March 2023 to 23 March 2023
View PDF Previous accounting period shortened from 24 March 2023 to 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023 TM01 Termination of appointment of Christopher Levi as a director on 8 August 2023
View PDF Termination of appointment of Christopher Levi as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 CS01 Confirmation statement made on 18 June 2023 with updates
View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2023 AA Micro company accounts made up to 24 March 2022
View PDF Micro company accounts made up to 24 March 2022 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022 AD01 Registered office address changed from 67 Wingate Square London SW4 0AF England to C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 23 August 2022
View PDF Registered office address changed from 67 Wingate Square London SW4 0AF England to C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 TM01 Termination of appointment of Jack Brian Paul Pearce as a director on 11 August 2022
View PDF Termination of appointment of Jack Brian Paul Pearce as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AD01 Registered office address changed from C/O Canbury Management Ltd the Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY to 67 Wingate Square London SW4 0AF on 4 October 2021
View PDF Registered office address changed from C/O Canbury Management Ltd the Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY to 67 Wingate Square London SW4 0AF on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA Micro company accounts made up to 24 March 2021
View PDF Micro company accounts made up to 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)