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LONSDALE HOTELS LIMITED

Company number 04124805

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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)
14 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
07 Jul 2020 AP01 Appointment of Mr Christodoulos Charalambous as a director on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Bernard Rushton as a director on 7 July 2020
15 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
27 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
05 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
13 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
25 Jul 2017 TM02 Termination of appointment of Anthony Greaves Smith as a secretary on 25 July 2017
25 Jul 2017 AD01 Registered office address changed from Ellerthwaite Lodge New Road Windermere LA23 2LA United Kingdom to Oakdene New Road Windermere LA23 2LA on 25 July 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Dec 2016 CH03 Secretary's details changed for Anthony Greaves Smith on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Alastair John Rushton on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Bernard Rushton on 14 December 2016
14 Dec 2016 AD01 Registered office address changed from Ellerthwaite Lodge New Road Windermere Cumbria LA23 2LA to Ellerthwaite Lodge New Road Windermere LA23 2LA on 14 December 2016
15 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 220,000
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20,000
31 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 220,000
19 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 220,000
13 Dec 2013 TM01 Termination of appointment of Anne Rushton as a director
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013