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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)
20 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 MA Memorandum and Articles of Association
02 May 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 6
24 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
24 Apr 2023 CH01 Director's details changed for Mr Philip Richard Gooch on 10 April 2023
24 Apr 2023 PSC04 Change of details for Mr Philip Richard Gooch as a person with significant control on 10 April 2023
24 Apr 2023 PSC01 Notification of Damon Edward William Ashton as a person with significant control on 10 April 2023
24 Apr 2023 PSC01 Notification of Philip Richard Gooch as a person with significant control on 10 April 2023
24 Apr 2023 PSC07 Cessation of Portcullis Executive Pension Plan as a person with significant control on 10 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Damon Edward William Ashton on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Philip Richard Gooch on 24 April 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
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
11 Jul 2022 PSC05 Change of details for Portcullis Executive Pension Plan as a person with significant control on 11 July 2022
17 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
07 May 2021 CAP-SS Solvency Statement dated 25/03/21
07 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 25/03/2021
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 AA Micro company accounts made up to 30 April 2019