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LONCASTER LIMITED

Company number 02609810

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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)
09 Nov 2024 600 Appointment of a voluntary liquidator
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09 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
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04 Nov 2024 AD01 Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 4 November 2024
15 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
25 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
16 Jun 2023 CH01 Director's details changed for Mr Iain Gordon North Loncaster on 15 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Charles Hamish North Loncaster on 15 June 2023
16 Jun 2023 CH03 Secretary's details changed for Mrs Angela Loncaster on 15 June 2023
16 Jun 2023 AD01 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 16 June 2023
08 Mar 2023 CH01 Director's details changed for Charles Hamish North Loncaster on 8 March 2023
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 TM01 Termination of appointment of Ramonde Christine Loncaster as a director on 27 October 2021
12 Nov 2021 TM02 Termination of appointment of Ramonde Christine Loncaster as a secretary on 30 March 2021
12 Nov 2021 AP03 Appointment of Mrs Angela Loncaster as a secretary on 31 March 2021
12 Nov 2021 TM01 Termination of appointment of Charles Ian Harriott Loncaster as a director on 27 October 2021
25 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
22 May 2020 PSC04 Change of details for Mr Iain Gordon North Loncaster as a person with significant control on 28 February 2020
22 May 2020 CH01 Director's details changed for Mr Iain Gordon North Loncaster on 28 February 2020
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019