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HEARTSWELL LODGE C.I.C.

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HEARTSWELL LODGE C.I.C.

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Key Data

Status

Dissolved

Company No.

04245576

Incorporation date

03/07/2001

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

Blunts Lane, Derriford, Plymouth, Devon PL6 8BECopy
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Latest events (Record since 03/07/2001)
dot icon26/10/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/09/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/08/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/08/2021
Application to strike the company off the register
View PDF (3 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-06-30
View PDF (14 pages)
dot icon06/08/2020
Confirmation statement made on 2020-07-23 with updates
View PDF (3 pages)
dot icon08/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (14 pages)
dot icon05/08/2019
Resolutions
View PDF (20 pages)
dot icon02/08/2019
Confirmation statement made on 2019-06-25 with updates
View PDF (3 pages)
dot icon23/07/2019
Termination of appointment of Michael John William White as a director on 2019-07-01
View PDF (1 pages)
dot icon23/07/2019
Termination of appointment of John Denniss Stratton as a director on 2019-07-01
View PDF (1 pages)
dot icon23/07/2019
Termination of appointment of Tony David Richardson as a director on 2019-07-01
View PDF (1 pages)
dot icon23/07/2019
Termination of appointment of Mark Jonathan Bennett as a director on 2019-07-01
View PDF (1 pages)
dot icon23/07/2019
Termination of appointment of Nia Eleri Thielman as a director on 2019-07-01
View PDF (1 pages)
dot icon23/07/2019
Termination of appointment of Clement James Spencer as a director on 2019-06-06
View PDF (1 pages)
dot icon11/02/2019
Termination of appointment of Philip John Oke as a director on 2019-01-24
View PDF (1 pages)
dot icon22/11/2018
Current accounting period extended from 2018-12-31 to 2019-06-30
View PDF (1 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/12/2017
Appointment of Mr Tony David Richardson as a director on 2017-11-27
View PDF (2 pages)
dot icon07/12/2017
Appointment of Mrs Nia Eleri Thielman as a director on 2017-11-27
View PDF (2 pages)
dot icon27/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-25 with updates
View PDF (3 pages)
dot icon08/06/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon01/07/2016
Annual return made up to 2016-06-29 no member list
View PDF (6 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon13/11/2015
Appointment of Mr Michael John William White as a director on 2015-10-14
View PDF (2 pages)
dot icon23/07/2015
Termination of appointment of Elizabeth Jennifer Stanbury as a secretary on 2015-07-16
View PDF (1 pages)
dot icon07/07/2015
Annual return made up to 2015-07-03 no member list
View PDF (8 pages)
dot icon13/04/2015
Certificate of change of name
View PDF (25 pages)
dot icon13/04/2015
Change of name
View PDF (0 pages)
dot icon13/04/2015
Change of name notice
View PDF (2 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/07/2014
Appointment of Mr Robert William Antrobus as a director on 2013-07-27
View PDF (2 pages)
dot icon16/07/2014
Annual return made up to 2014-07-03 no member list
View PDF (7 pages)
dot icon14/05/2014
Termination of appointment of Malcolm Cooper as a director
View PDF (1 pages)
dot icon08/04/2014
Termination of appointment of Jennifer Foren as a director
View PDF (1 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/02/2014
Termination of appointment of Nicholas Ball as a director
View PDF (1 pages)
dot icon17/07/2013
Annual return made up to 2013-07-03 no member list
View PDF (11 pages)
dot icon16/07/2013
Termination of appointment of Robert Antrobus as a director
View PDF (1 pages)
dot icon26/06/2013
Appointment of Mr Robert William Antrobus as a director
View PDF (2 pages)
dot icon25/06/2013
Appointment of John Denniss Stratton as a director
View PDF (3 pages)
dot icon10/06/2013
Appointment of Mr Nicholas Timothy Ball as a director
View PDF (5 pages)
dot icon03/05/2013
Appointment of Mr Ian Smith as a director
View PDF (2 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon08/03/2013
Termination of appointment of Jeffrey Lambert as a director
View PDF (1 pages)
dot icon15/02/2013
Termination of appointment of Helen Lynch as a director
View PDF (1 pages)
dot icon15/02/2013
Termination of appointment of Christopher Lewis as a director
View PDF (1 pages)
dot icon11/07/2012
Annual return made up to 2012-07-03 no member list
View PDF (10 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon29/11/2011
Appointment of Dr Mark Jonathan Bennett as a director
View PDF (2 pages)
dot icon09/11/2011
Appointment of Philip John Oke as a director
View PDF (3 pages)
dot icon15/09/2011
Appointment of Helen Mary Lynch as a director
View PDF (3 pages)
dot icon22/07/2011
Annual return made up to 2011-07-03 no member list
View PDF (7 pages)
dot icon01/06/2011
Termination of appointment of Graeme Hart as a director
View PDF (1 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/07/2010
Annual return made up to 2010-07-03 no member list
View PDF (5 pages)
dot icon19/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/07/2009
Annual return made up to 03/07/09
View PDF (4 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/07/2008
Annual return made up to 03/07/08
View PDF (4 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon23/08/2007
New director appointed
View PDF (1 pages)
dot icon23/08/2007
New director appointed
View PDF (1 pages)
dot icon15/08/2007
Annual return made up to 03/07/07
View PDF (2 pages)
dot icon25/07/2007
New secretary appointed
View PDF (1 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon05/07/2007
Secretary resigned
View PDF (1 pages)
dot icon28/06/2007
New director appointed
View PDF (2 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon30/08/2006
Annual return made up to 03/07/06
View PDF (5 pages)
dot icon10/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon05/09/2005
Annual return made up to 03/07/05
View PDF (5 pages)
dot icon04/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon12/07/2004
Annual return made up to 03/07/04
View PDF (5 pages)
dot icon20/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon14/08/2003
Annual return made up to 03/07/03
View PDF (4 pages)
dot icon05/07/2003
New director appointed
View PDF (2 pages)
dot icon17/07/2002
Annual return made up to 03/07/02
View PDF (4 pages)
dot icon28/08/2001
New director appointed
View PDF (2 pages)
dot icon28/08/2001
New director appointed
View PDF (2 pages)
dot icon28/08/2001
Registered office changed on 28/08/01 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon28/08/2001
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon17/08/2001
Secretary resigned
View PDF (1 pages)
dot icon17/08/2001
New secretary appointed
View PDF (2 pages)
dot icon17/08/2001
New director appointed
View PDF (2 pages)
dot icon17/08/2001
Director resigned
View PDF (1 pages)
dot icon03/07/2001
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2020
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEARTSWELL LODGE C.I.C.

HEARTSWELL LODGE C.I.C. is an(a) Dissolved company incorporated on 03/07/2001 with the registered office located at Blunts Lane, Derriford, Plymouth, Devon PL6 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTSWELL LODGE C.I.C.?

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HEARTSWELL LODGE C.I.C. is currently Dissolved. It was registered on 03/07/2001 and dissolved on 26/10/2021.

Where is HEARTSWELL LODGE C.I.C. located?

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HEARTSWELL LODGE C.I.C. is registered at Blunts Lane, Derriford, Plymouth, Devon PL6 8BE.

What does HEARTSWELL LODGE C.I.C. do?

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HEARTSWELL LODGE C.I.C. operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for HEARTSWELL LODGE C.I.C.?

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The latest filing was on 26/10/2021: Final Gazette dissolved via voluntary strike-off.