HEARTSWELL LODGE LIMITED


Registered number: 04245576
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55900 - Other accommodation -> HEARTSWELL LODGE C.I.C.

Name: HEARTSWELL LODGE LIMITED
Address: BLUNTS LANE, DERRIFORD, PLYMOUTH, DEVON, PL6 8BE
Incorporation Date: 2001-07-03

Company status: Dissolved


Company Documents

date name form type
2021-09-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-08-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-26 CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES CS01
2021-08-03 APPLICATION FOR STRIKING-OFF DS01
2021-10-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-06 30/06/20 TOTAL EXEMPTION FULL AA
2020-01-08 30/06/19 TOTAL EXEMPTION FULL AA
2020-08-06 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES CS01
2019-07-23 APPOINTMENT TERMINATED, DIRECTOR NIA THIELMAN TM01
2019-08-02 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES CS01
2019-07-23 APPOINTMENT TERMINATED, DIRECTOR JOHN STRATTON TM01
2019-02-11 APPOINTMENT TERMINATED, DIRECTOR PHILIP OKE TM01
2019-07-23 APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT TM01
2019-07-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE TM01
2019-08-05 ADOPT ARTICLES 01/07/2019 RES01
2019-07-23 APPOINTMENT TERMINATED, DIRECTOR TONY RICHARDSON TM01
2019-07-23 APPOINTMENT TERMINATED, DIRECTOR CLEMENT SPENCER TM01
2018-11-22 CURREXT FROM 31/12/2018 TO 30/06/2019 AA01
2018-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2017-12-07 DIRECTOR APPOINTED MR TONY DAVID RICHARDSON AP01
2017-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2017-12-07 DIRECTOR APPOINTED MRS NIA ELERI THIELMAN AP01
2017-06-27 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2016-07-01 29/06/16 NO MEMBER LIST AR01
2016-05-24 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-13 DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM WHITE AP01
2015-04-13 COMPANY NAME CHANGED HEARTSWELL LODGE LIMITEDCERTIFICATE ISSUED ON 13/04/15 CERTNM
2015-07-23 APPOINTMENT TERMINATED, SECRETARY ELIZABETH STANBURY TM02
2015-07-07 03/07/15 NO MEMBER LIST AR01
2015-04-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-13 CONVERSION TO A CIC CICCON
2015-04-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-07-16 03/07/14 NO MEMBER LIST AR01
2014-07-18 DIRECTOR APPOINTED MR ROBERT WILLIAM ANTROBUS AP01
2014-02-13 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL TM01
2014-04-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-14 APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER TM01
2014-04-08 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FOREN TM01
2013-02-15 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS TM01
2013-06-25 DIRECTOR APPOINTED JOHN DENNISS STRATTON AP01
2013-05-03 DIRECTOR APPOINTED MR IAN SMITH AP01
2013-03-08 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAMBERT TM01
2013-06-10 DIRECTOR APPOINTED MR NICHOLAS TIMOTHY BALL AP01
2013-02-15 APPOINTMENT TERMINATED, DIRECTOR HELEN LYNCH TM01
2013-06-26 DIRECTOR APPOINTED MR ROBERT WILLIAM ANTROBUS AP01
2013-07-16 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTROBUS TM01
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-17 03/07/13 NO MEMBER LIST AR01
2012-03-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-11 03/07/12 NO MEMBER LIST AR01
2011-06-01 APPOINTMENT TERMINATED, DIRECTOR GRAEME HART TM01
2011-11-29 DIRECTOR APPOINTED DR MARK JONATHAN BENNETT AP01
2011-09-15 DIRECTOR APPOINTED HELEN MARY LYNCH AP01
2011-07-22 03/07/11 NO MEMBER LIST AR01
2011-04-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-09 DIRECTOR APPOINTED PHILIP JOHN OKE AP01
2010-07-14 03/07/10 NO MEMBER LIST AR01

Last update: 2021-12-16 22:26:27