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LONSDALE SERVICES LIMITED

Company number 04573693

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
12 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 25 October 2023
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 May 2023 AP01 Appointment of Mr Stephen Cook as a director on 1 September 2022
10 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
10 Nov 2022 TM01 Termination of appointment of Stephen Cook as a director on 1 September 2022
25 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Sep 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2022
  • GBP 3,334
16 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
22 Aug 2019 CH01 Director's details changed for Mr Simon Paul Hawker on 22 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Stephen Cook on 22 August 2019
22 Aug 2019 CH04 Secretary's details changed for Accounting for You Ltd on 22 August 2019
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates