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LONSDALE PROPERTIES (CARLISLE) LIMITED

Company number 03095088

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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)
08 May 2018 MR01 Registration of charge 030950880007, created on 23 April 2018
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
14 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Jul 2017 AP01 Appointment of Ms Samantha Dawn Henry as a director on 1 July 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Dec 2016 CS01 Confirmation statement made on 3 October 2016 with updates
11 Nov 2016 CH01 Director's details changed for Mr Steven Crooks on 11 November 2016
11 Nov 2016 TM02 Termination of appointment of Gerald Crooks as a secretary on 30 August 2016
11 Nov 2016 TM01 Termination of appointment of Gerald Crooks as a director on 30 August 2016
27 Jun 2016 AD01 Registered office address changed from Pancho's Salsa Bar & Bistro Court Square Carlisle Cumbria CA1 1QY to Laburnum House 87 Moorhouse Road Carlisle Cumbria CA2 7QH on 27 June 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
17 Jul 2014 MR01 Registration of charge 030950880006, created on 26 June 2014
27 Jun 2014 MR01 Registration of charge 030950880005
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Apr 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 MR04 Satisfaction of charge 4 in full
08 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Mar 2013 CH01 Director's details changed for Stephen Crooks on 4 October 2012
18 Mar 2013 CERTNM Company name changed lonsdale property (carlisle) LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution