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LONSDALE WINDOW FASHIONS LIMITED

Company number 01747667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 102
19 Apr 2023 SH02 Sub-division of shares on 24 March 2023
15 Apr 2023 SH08 Change of share class name or designation
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 24/03/2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 PSC04 Change of details for Jane Louise Watt as a person with significant control on 24 March 2023
12 Apr 2023 PSC04 Change of details for Jane Louise Watt as a person with significant control on 24 March 2023
11 Apr 2023 PSC07 Cessation of John Grahame Graham Pratt as a person with significant control on 24 March 2023
11 Apr 2023 TM01 Termination of appointment of John Grahame Graham Pratt as a director on 24 March 2023
06 Apr 2023 TM02 Termination of appointment of Margaret Pratt as a secretary on 24 March 2023
06 Apr 2023 TM01 Termination of appointment of Margaret Pratt as a director on 24 March 2023
06 Apr 2023 AP01 Appointment of Mr Philip John Pratt as a director on 24 March 2023
06 Apr 2023 PSC07 Cessation of Margaret Pratt as a person with significant control on 24 March 2023
06 Apr 2023 PSC01 Notification of Philip John Pratt as a person with significant control on 24 March 2023
06 Apr 2023 CC04 Statement of company's objects
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Mar 2022 CH01 Director's details changed for Jane Louise Watt on 29 September 2021
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates