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LOWNDES HALSDEN & PARTNERS HOLDINGS LIMITED

Company number 12494648

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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)
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 2 March 2021 with updates
26 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 31 May 2021
17 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 MR01 Registration of charge 124946480001, created on 10 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,000
12 Mar 2020 AP01 Appointment of Mr Stephen Boyle as a director on 10 March 2020
03 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-03
  • GBP 750