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LODGE MORTGAGE AND PROTECTION LIMITED

Company number 12969851

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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)
11 May 2024 AA Micro company accounts made up to 31 October 2023
15 Nov 2023 CERTNM Company name changed the mortgage lodge LIMITED\certificate issued on 15/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-14
29 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
03 Dec 2022 AA Accounts for a dormant company made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 Oct 2022 PSC02 Notification of Tasl Holdings Limited as a person with significant control on 18 September 2022
04 Oct 2022 PSC04 Change of details for Mr Thomas Atherton Lodge as a person with significant control on 18 September 2022
04 Oct 2022 PSC04 Change of details for Mrs Sabrina Serene Lodge as a person with significant control on 18 September 2022
09 Aug 2022 AD01 Registered office address changed from 3 Earls Close Moulton Northampton NN3 7BH England to 29 Bibury Crescent Northampton NN3 6AG on 9 August 2022
03 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
06 Oct 2021 PSC01 Notification of Sabrina Serene Lodge as a person with significant control on 6 October 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 100
06 Oct 2021 AP01 Appointment of Mrs Sabrina Serene Lodge as a director on 28 September 2021
23 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted