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LONEBRIDGE UK LIMITED

Company number 03292034

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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)
18 Nov 2024 AP01 Appointment of Alexander Christofis as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
15 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
15 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
15 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
15 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
04 Sep 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
28 Mar 2022 AP01 Appointment of Mr Paul Case as a director on 17 March 2022
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Jonathan David Taylor as a director on 18 March 2022
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
06 Dec 2021 AA Full accounts made up to 31 March 2021
17 Mar 2021 AA Full accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19