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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)
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Mar 2012 CH01 Director's details changed for Mr Philip Richard Gooch on 2 March 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Aug 2011 AD01 Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 25 August 2011
22 Jul 2011 AP01 Appointment of Mr Philip Richard Gooch as a director
22 Jul 2011 AP01 Appointment of Mr Damon Edward William Ashton as a director
22 Jul 2011 TM01 Termination of appointment of Andrew Purdie as a director
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 4
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Andrew George Purdie on 1 October 2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jun 2009 363a Return made up to 11/04/09; full list of members
08 May 2009 287 Registered office changed on 08/05/2009 from prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Dec 2008 288a Director appointed mr andrew george purdie
09 Dec 2008 288b Appointment terminated director richard clarke
07 Aug 2008 288b Appointment terminate, director and secretary julian nicholas lee logged form
30 Jun 2008 363a Return made up to 11/04/08; full list of members