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LONSTILE LIMITED

Company number 08268243

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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)
11 Sep 2020 TM01 Termination of appointment of Malcolm David Roach as a director on 11 September 2020
11 Sep 2020 AP01 Appointment of Miss Natasha Falconer Malcolm as a director on 11 September 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
17 Nov 2017 PSC04 Change of details for Mr John Quenton Malcolm as a person with significant control on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr John Quenton Malcolm on 17 November 2017
10 Oct 2017 PSC04 Change of details for Mr John Quenton Malcolm as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr John Quenton Malcolm on 10 October 2017
10 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Aug 2016 AP01 Appointment of Mr John Quenton Malcolm as a director on 18 August 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,284,540
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,284,540
23 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Mar 2014 TM01 Termination of appointment of Mark Roach as a director
04 Mar 2014 TM01 Termination of appointment of Jaime Vives Ivars as a director
04 Mar 2014 AP04 Appointment of Wincham Accountants Limited as a secretary
04 Mar 2014 TM02 Termination of appointment of Wincham Legal Limited as a secretary