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LONTEL CORPORATE MANAGEMENT LIMITED

Company number 06952323

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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)
23 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Oct 2011 CERTNM Company name changed controlguard software holdings LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
12 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-10
12 Oct 2011 CONNOT Change of name notice
18 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for City Tower Secretarial Services Limited on 1 January 2010
27 Jul 2010 CH01 Director's details changed for Gary Hochwald on 1 January 2010
02 Feb 2010 AP01 Appointment of Gary Hochwald as a director
02 Feb 2010 AP04 Appointment of City Tower Secretarial Services Limited as a secretary
01 Feb 2010 CERTNM Company name changed eaglegold LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-22
01 Feb 2010 CONNOT Change of name notice
25 Jan 2010 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 25 January 2010
13 Jul 2009 288b Appointment terminated director barry warmisham
03 Jul 2009 NEWINC Incorporation