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MICHAEL LONSDALE LIMITED

Company number 05244513

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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)
17 Jan 2024	AD01	Registered office address changed from 1 Langley Quay Waterside Drive Langley Berkshire SL3 6EY to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 17 January 2024	View PDF Registered office address changed from 1 Langley Quay Waterside Drive Langley Berkshire SL3 6EY to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-11 - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
12 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC04	Change of details for Mr Gary Alfred Herbert as a person with significant control on 1 January 2023	View PDF Change of details for Mr Gary Alfred Herbert as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Mr Michael John Hoodless as a person with significant control on 1 January 2023	View PDF Change of details for Mr Michael John Hoodless as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP03	Appointment of Mr Karminder Grewal as a secretary on 21 November 2022	View PDF Appointment of Mr Karminder Grewal as a secretary on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Michael John Hoodless as a secretary on 21 November 2022	View PDF Termination of appointment of Michael John Hoodless as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 43 pages (43 pages)
14 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Anu Kohli as a director on 30 September 2021	View PDF Termination of appointment of Anu Kohli as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 43 pages (43 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AP01	Appointment of Mr Andrew Shearlaw as a director on 1 January 2021	View PDF Appointment of Mr Andrew Shearlaw as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	MR01	Registration of charge 052445130002, created on 6 March 2020	View PDF Registration of charge 052445130002, created on 6 March 2020 - link opens in a new window - 36 pages (36 pages)
14 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	PSC04	Change of details for Mr Michael John Hoodless as a person with significant control on 23 January 2020	View PDF Change of details for Mr Michael John Hoodless as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
09 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 5 pages (5 pages)

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MICHAEL LONSDALE LIMITED

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