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MICHAEL LONSDALE LIMITED

Company number 05244513

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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)
30 Apr 2018 SH08 Change of share class name or designation
12 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
16 Aug 2017 PSC04 Change of details for Mr Michael John Hoodless as a person with significant control on 6 April 2016
20 Jul 2017 CH01 Director's details changed for Mr Michael John Hoodless on 20 July 2017
05 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
24 Feb 2016 MR04 Satisfaction of charge 1 in full
04 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
20 May 2014 AA Group of companies' accounts made up to 30 September 2013
04 Feb 2014 AP01 Appointment of Ms Anu Kohli as a director
25 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
28 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
19 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 TM01 Termination of appointment of George Cattini as a director
03 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Michael John Hoodless on 28 September 2010
25 Oct 2010 CH01 Director's details changed for Mr Gary Alfred Herbert on 28 September 2010