MONTFORT LODGE LIMITED
Status | ACTIVE |
Company No. | 11346147 |
Category | |
Incorporated | 04 May 2018 |
Age | 6 years, 2 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
MONTFORT LODGE LIMITED is an active with number 11346147. It was incorporated 6 years, 2 months, 4 days ago, on 04 May 2018. The company address is Unit 6 Fleetsbridge Business Centre Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF, England.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Accounts with accounts type dormant
Date: 04 Jul 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Change to a person with significant control
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-18
Psc name: Oakhill Properties (Leicester) Ltd
Documents
Change corporate director company with change date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-04-18
Officer name: Oakhill Properties (Leicester) Ltd
Documents
Appoint person secretary company with name date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hill and Clark Limited Hill and Clark Limited
Appointment date: 2022-07-18
Documents
Termination secretary company with name termination date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Spl Property Management Llp
Termination date: 2022-07-18
Documents
Accounts with accounts type dormant
Date: 11 Jul 2022
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type dormant
Date: 03 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change account reference date company current shortened
Date: 11 Oct 2021
Action Date: 24 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Change corporate secretary company with change date
Date: 22 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-01
Officer name: Spl Property Management Llp
Documents
Accounts with accounts type dormant
Date: 04 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type dormant
Date: 14 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Jane Grosvenor Salisbury
Termination date: 2019-08-01
Documents
Appoint corporate director company with name date
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Oakhill Properties (Leicester) Ltd
Appointment date: 2019-08-01
Documents
Notification of a person with significant control
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oakhill Properties (Leicester) Ltd
Notification date: 2019-08-01
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Mr David Nigel Theaker
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-07
Old address: 3 Montfort Lodge Fairlinch Close Winchester SO22 6GN England
New address: Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Mr David Nigel Theaker
Documents
Cessation of a person with significant control
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carolyn Jane Grosvenor Salisbury
Cessation date: 2019-08-01
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Ms Carolyn Jane Grosvenor Salisbury
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Ms Alexandra Mary Pett
Documents
Appoint corporate secretary company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Spl Property Management Llp
Appointment date: 2019-08-01
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Dr. Heng Jeng Ching
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Mr Thomas James Ferris
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Heng Jeng Ching
Appointment date: 2019-03-21
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Notification of a person with significant control
Date: 14 May 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carolyn Jane Grosvenor Salisbury
Notification date: 2019-03-21
Documents
Cessation of a person with significant control
Date: 14 May 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hazeley Developments Limited
Cessation date: 2019-03-21
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Change date: 2019-05-14
Old address: Unit 14 Hazeley Enterprise Park, Hazeley Road Twyford Winchester SO21 1QA United Kingdom
New address: 3 Montfort Lodge Fairlinch Close Winchester SO22 6GN
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carolyn Jane Grosvenor Salisbury
Appointment date: 2019-03-21
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Nigel Theaker
Appointment date: 2019-03-21
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Ferris
Appointment date: 2019-03-21
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexandra Mary Pett
Appointment date: 2019-03-21
Documents
Termination secretary company with name termination date
Date: 25 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Francis Ball
Termination date: 2019-03-21
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Humphrey
Termination date: 2019-03-21
Documents
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