MORTON LODGE DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11766423 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2019 |
| Age | 5 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MORTON LODGE DEVELOPMENTS LIMITED is an active private limited company with number 11766423. It was incorporated 5 years, 4 months, 22 days ago, on 14 January 2019. The company address is Elizabeth House 8th Floor Elizabeth House 8th Floor, Edgware, HA8 7TT, Middlesex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Old address: Banbury House 121 Stonegrove Edgware HA8 7TJ United Kingdom
New address: Elizabeth House 8th Floor 54 -58 High Street Edgware Middlesex HA8 7TT
Change date: 2023-07-24
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Notification of a person with significant control
Date: 04 Jan 2023
Action Date: 30 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-30
Psc name: Marc Daniel Dobber
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-30
Officer name: Brian Leslie Dobber
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Cessation of a person with significant control
Date: 16 Aug 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-29
Psc name: Brian Leslie Dobber
Documents
Notification of a person with significant control
Date: 16 Aug 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-29
Psc name: Nannette Dobber
Documents
Gazette filings brought up to date
Date: 20 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Notification of a person with significant control
Date: 23 Oct 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Leslie Dobber
Notification date: 2021-01-29
Documents
Cessation of a person with significant control
Date: 23 Oct 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marc Daniel Dobber
Cessation date: 2021-01-29
Documents
Appoint person director company with name date
Date: 23 Oct 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Leslie Dobber
Appointment date: 2021-01-29
Documents
Mortgage satisfy charge full
Date: 02 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117664230001
Documents
Mortgage satisfy charge full
Date: 02 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117664230003
Documents
Mortgage satisfy charge full
Date: 02 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117664230002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2021
Action Date: 22 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-22
Charge number: 117664230004
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-24
Charge number: 117664230003
Documents
Confirmation statement with updates
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Cessation of a person with significant control
Date: 27 Apr 2020
Action Date: 29 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-29
Psc name: Brian Leslie Dobber
Documents
Notification of a person with significant control
Date: 27 Apr 2020
Action Date: 29 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-29
Psc name: Marc Daniel Dobber
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 29 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-29
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 29 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Leslie Dobber
Termination date: 2020-03-29
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 29 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-29
Officer name: Mr Marc Daniel Dobber
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Change to a person with significant control
Date: 25 Sep 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Leslie Dobber
Change date: 2019-05-21
Documents
Capital allotment shares
Date: 31 May 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2019-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-23
Charge number: 117664230002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-23
Charge number: 117664230001
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-15
Officer name: Marc Daniel Dobber
Documents
Cessation of a person with significant control
Date: 18 Jan 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marc Daniel Dobber
Cessation date: 2019-01-15
Documents
Notification of a person with significant control
Date: 18 Jan 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Leslie Dobber
Notification date: 2019-01-15
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-15
Officer name: Mr Brian Leslie Dobber
Documents
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