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PORTCULLIS LONSDALE LIMITED

Company number 06207861

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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)
29 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	CH01	Director's details changed for Mr Philip Richard Gooch on 10 April 2023	View PDF Director's details changed for Mr Philip Richard Gooch on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC04	Change of details for Mr Philip Richard Gooch as a person with significant control on 10 April 2023	View PDF Change of details for Mr Philip Richard Gooch as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Damon Edward William Ashton as a person with significant control on 10 April 2023	View PDF Notification of Damon Edward William Ashton as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Philip Richard Gooch as a person with significant control on 10 April 2023	View PDF Notification of Philip Richard Gooch as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC07	Cessation of Portcullis Executive Pension Plan as a person with significant control on 10 April 2023	View PDF Cessation of Portcullis Executive Pension Plan as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CH01	Director's details changed for Mr Damon Edward William Ashton on 24 April 2023	View PDF Director's details changed for Mr Damon Edward William Ashton on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Philip Richard Gooch on 24 April 2023	View PDF Director's details changed for Mr Philip Richard Gooch on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2022	AD01	Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 16 August 2022	View PDF Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 16 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC05	Change of details for Portcullis Executive Pension Plan as a person with significant control on 11 July 2022	View PDF Change of details for Portcullis Executive Pension Plan as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CAP-SS	Solvency Statement dated 25/03/21	View PDF Solvency Statement dated 25/03/21 - link opens in a new window - 1 page (1 page)
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 25/03/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 25/03/2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PORTCULLIS LONSDALE LIMITED

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