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LONCAD LIMITED

Company number 06162763

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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)
25 Jan 2019 AP01 Appointment of Mr Burns Singh Tennent-Bhohi as a director on 20 January 2019
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
22 Oct 2018 AD01 Registered office address changed from Strathmore Accountants Ltd 3rd Floor Ivy Mill Crown Street, Failsworth Manchester M35 9BG to 282 Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 22 October 2018
25 Jul 2018 AP03 Appointment of Miss Elizabeth Ann Storey Johnson as a secretary on 20 July 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 TM01 Termination of appointment of David Johnson as a director on 27 March 2017
27 Mar 2017 TM02 Termination of appointment of David Johnson as a secretary on 27 March 2017
27 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Apr 2016 CH01 Director's details changed for David Johnson on 21 March 2016
04 Apr 2016 CH01 Director's details changed for David Johnson on 21 March 2016
01 Apr 2016 CH01 Director's details changed for David Johnson on 21 March 2016
01 Apr 2016 CH03 Secretary's details changed for David Johnson on 21 March 2016
01 Apr 2016 CH01 Director's details changed for David Johnson on 21 March 2016
01 Apr 2016 CH03 Secretary's details changed for David Johnson on 21 March 2016
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
16 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012