HENFIELD LODGE LIMITED

Name:	HENFIELD LODGE LIMITED HENFIELD LODGE LTD
Address:	2 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Incorporation Date:	2002-05-30

Company Documents

date	name	form type
2018-02-26	APPLICATION FOR STRIKING-OFF	DS01
2018-03-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-02-12	31/05/17 TOTAL EXEMPTION FULL	AA
2018-05-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-07-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CLIFFORD RYDER LAWSON	PSC01
2017-07-06	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	CS01
2017-07-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JANE LAWSON	PSC01
2017-02-27	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-06-08	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/08/2016	CH03
2017-06-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/08/2016	CH01
2016-02-10	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-08-30	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLIFFORD RYDER LAWSON / 30/08/2016	CH01
2016-06-27	30/05/16 FULL LIST	AR01
2015-06-08	30/05/15 FULL LIST	AR01
2015-02-27	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-08-01	30/05/14 FULL LIST	AR01
2014-01-30	REGISTERED OFFICE CHANGED ON 30/01/2014 FROM8 LINCOLNS INN FIELDSLONDONWC2A 3BP	AD01
2014-02-28	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-03-05	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-06-03	30/05/13 FULL LIST	AR01
2013-01-07	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2012-03-02	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-06-18	30/05/12 FULL LIST	AR01
2011-06-03	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/05/2011	CH03
2011-02-15	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-06-03	30/05/11 FULL LIST	AR01
2011-07-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	MG01
2011-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLIFFORD RYDER LAWSON / 30/05/2011	CH01
2011-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/05/2011	CH01
2010-06-04	30/05/10 FULL LIST	AR01
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLIFFORD RYDER LAWSON / 30/05/2010	CH01
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE LAWSON / 30/05/2010	CH01
2010-03-02	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-02-05	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	MG02
2009-01-26	31/05/08 TOTAL EXEMPTION FULL	AA
2009-06-23	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	363a
2009-12-22	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	MG01
2009-05-09	COMPANY NAME CHANGED HENFIELD LODGE AVIATION LIMITEDCERTIFICATE ISSUED ON 12/05/09	CERTNM
2008-06-10	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	363a
2007-06-12	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	363a
2007-06-12	DIRECTOR'S PARTICULARS CHANGED	288c
2007-06-12	SECRETARY'S PARTICULARS CHANGED	288c
2007-12-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07	AA
2007-04-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06	AA
2007-12-21	PARTICULARS OF MORTGAGE/CHARGE	395
2006-06-16	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	363a
2006-05-12	PARTICULARS OF MORTGAGE/CHARGE	395
2006-02-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05	AA
2005-09-29	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	363a
2005-09-29	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-03-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04	AA
2005-09-29	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-12-10	PARTICULARS OF MORTGAGE/CHARGE	395
2005-02-21	NEW DIRECTOR APPOINTED	288a
2004-03-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03	AA
2004-08-23	RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS	363a
2003-01-24	NEW SECRETARY APPOINTED	288a
2003-01-24	AD 31/05/02---------£ SI 1@1=1£ IC 1/2	88(2)R
2003-06-07	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	363a
2003-10-21	PARTICULARS OF MORTGAGE/CHARGE	395