Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LORDGATE ENGINEERING LIMITED

Company number 03548926

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
10 Oct 2023 CH01 Director's details changed for Mr David James Miles on 10 October 2023
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2021 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
02 Oct 2019 SH06 Cancellation of shares. Statement of capital on 25 July 2019
  • GBP 374,000
02 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2019 SH03 Purchase of own shares.
25 Jul 2019 TM01 Termination of appointment of James Frederick Miles as a director on 25 July 2019
25 Jul 2019 AP01 Appointment of Mr Alan Melven Fisher as a director on 25 July 2019
10 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 467,500