LONSDALE FINANCIAL CONSULTING LIMITED

Company number 03652471

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
14 Jun 2024	MR04	Satisfaction of charge 036524710001 in full	(1 page)
07 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	(1 page)
23 Nov 2023	AP01	Appointment of Stephen Lewis Jones as a director on 31 October 2023	(2 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	(13 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2023	AP01	Appointment of Mr James David Parnell as a director on 31 October 2023	(2 pages)
03 Nov 2023	AD01	Registered office address changed from Basepoint Business & Innovation Centre Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 November 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 31 October 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Michael David Smith as a director on 31 October 2023	(1 page)
03 Nov 2023	TM02	Termination of appointment of Michael David Smith as a secretary on 31 October 2023	(1 page)
03 Nov 2023	AP01	Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023	(2 pages)
24 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
26 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
02 Nov 2021	AD01	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Basepoint Business & Innovation Centre Great Marlings Luton Bedfordshire LU2 8DL on 2 November 2021	(1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 9 October 2020 with updates	(6 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(7 pages) Download iXBRL
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/arrangements 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Dec 2019	MR01	Registration of charge 036524710001, created on 19 December 2019	(67 pages)
23 Dec 2019	AP03	Appointment of Mr Michael David Smith as a secretary on 19 December 2019	(2 pages)