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LONSDALE TECHNOLOGIES LTD.

Company number 02910772

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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)
30 Apr 2024 AA Micro company accounts made up to 30 June 2023
28 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
27 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
31 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 30 June 2022
06 Oct 2022 AP01 Appointment of Mrs Rebecca Beddard as a director on 5 September 2022
12 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
28 Feb 2022 CERTNM Company name changed hayes medical LIMITED\certificate issued on 28/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-25
10 Feb 2022 AA Micro company accounts made up to 30 June 2021
21 May 2021 AA Micro company accounts made up to 30 June 2020
02 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
12 Mar 2021 PSC01 Notification of Rebecca Jane Beddard as a person with significant control on 2 September 2020
12 Mar 2021 PSC04 Change of details for Mr Paul Victor Beddard as a person with significant control on 2 September 2020
12 Mar 2021 AD01 Registered office address changed from Shelton House Coningsby Street Hereford HR1 2DY England to The Wyatt Wyatt Road Cross Keys Hereford Herefordshire HR1 3NP on 12 March 2021
30 Sep 2020 AA Micro company accounts made up to 30 June 2019
04 Sep 2020 TM01 Termination of appointment of Rebecca Jane Beddard as a director on 4 September 2020
02 Sep 2020 AD01 Registered office address changed from 4 Fitzcount Way Wallingford OX10 8JP England to Shelton House Coningsby Street Hereford HR1 2DY on 2 September 2020
02 Sep 2020 AP01 Appointment of Mrs Rebecca Jane Beddard as a director on 2 September 2020
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 1
06 Jul 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
27 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 May 2018 AD01 Registered office address changed from The Wyatt Wyatt Road Cross Keys Hereford Herefordshire HR1 3NP to 4 Fitzcount Way Wallingford OX10 8JP on 31 May 2018
31 May 2018 AA Micro company accounts made up to 30 June 2017
07 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates