STEADLODGE LIMITED


Registered number: 04326525
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Name: STEADLODGE LIMITED
STEADLODGE LTD
Address: CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1AX
Incorporation Date: 2001-11-21

Company status: Active


Company Documents

date name form type
2022-08-19 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-28 PSC'S CHANGE OF PARTICULARS / MR HUGO DE FERRANTI / 10/11/2022 PSC04
2022-12-05 CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES CS01
2021-12-01 CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES CS01
2021-11-24 CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED AP04
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-01-22 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2021-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DE FERRANTI / 20/08/2021 CH01
2021-08-20 REGISTERED OFFICE CHANGED ON 20/08/2021 FROM24 PARK ROAD SOUTHHAVANTHAMPSHIREPO9 1HB AD01
2021-11-24 APPOINTMENT TERMINATED, SECRETARY MORELLA DEREUVER TM02
2020-07-31 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2019-08-29 30/11/18 TOTAL EXEMPTION FULL AA
2018-03-14 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2017-01-26 REGISTRATION OF A CHARGE / CHARGE CODE 043265250002 MR01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2017-02-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-02-02 REGISTRATION OF A CHARGE / CHARGE CODE 043265250003 MR01
2017-12-07 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2016-11-29 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-02-16 APPOINTMENT TERMINATED, SECRETARY JAMES HOLLAND-HIBBERT TM02
2016-08-24 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-15 21/11/15 FULL LIST AR01
2014-09-03 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-26 21/11/14 FULL LIST AR01
2013-11-26 21/11/13 FULL LIST AR01
2013-09-03 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-17 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-03 21/11/12 FULL LIST AR01
2011-09-05 APPOINTMENT TERMINATED, SECRETARY JULIA DODD-NOBLE TM02
2011-11-30 21/11/11 FULL LIST AR01
2011-09-19 SECRETARY APPOINTED MORELLA DEREUVER AP03
2011-09-02 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-30 21/11/10 FULL LIST AR01
2009-11-24 21/11/09 FULL LIST AR01
2009-09-18 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / HUGO DE FERRANTI / 21/11/2009 CH01
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2008-11-25 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-09-24 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-03 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-07-13 NEW SECRETARY APPOINTED 288a
2007-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-21 REGISTERED OFFICE CHANGED ON 21/12/06 FROM:4 PRINCE GEORGE STREETHAVANTHAMPSHIRE PO9 1BG 287
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-21 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2005-12-22 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363a
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-21 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-19 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2003-01-13 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS 363s
2003-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-01-07 NEW SECRETARY APPOINTED 288a
2002-01-07 SECRETARY RESIGNED 288b
2002-01-07 NEW DIRECTOR APPOINTED 288a
2002-01-07 REGISTERED OFFICE CHANGED ON 07/01/02 FROM:31 CORSHAM STREETLONDONN1 6DR 287

Last update: 2024-12-06 11:01:27