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LONSDALE EAGLESCLIFFE LTD

Company number 09490492

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MR04	Satisfaction of charge 094904920001 in full	View PDF Satisfaction of charge 094904920001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 094904920002 in full	View PDF Satisfaction of charge 094904920002 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC02	Notification of Norton Storage Solutions Ltd as a person with significant control on 6 September 2023	View PDF Notification of Norton Storage Solutions Ltd as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Stephen Maxwell Hogg as a person with significant control on 6 September 2023	View PDF Cessation of Stephen Maxwell Hogg as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC07	Cessation of Philip Anthony Hogg as a person with significant control on 6 September 2023	View PDF Cessation of Philip Anthony Hogg as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC01	Notification of Stephen Maxwell Hogg as a person with significant control on 7 July 2023	View PDF Notification of Stephen Maxwell Hogg as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Stephen Maxwell Hogg as a director on 7 July 2023	View PDF Appointment of Mr Stephen Maxwell Hogg as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC01	Notification of Philip Anthony Hogg as a person with significant control on 7 July 2023	View PDF Notification of Philip Anthony Hogg as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Anthony Lonsdale as a person with significant control on 7 July 2023	View PDF Cessation of Anthony Lonsdale as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Philip Anthony Hogg as a director on 7 July 2023	View PDF Appointment of Mr Philip Anthony Hogg as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Anthony Lonsdale as a director on 7 July 2023	View PDF Termination of appointment of Anthony Lonsdale as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	TM01	Termination of appointment of Jonathan Anthony Lonsdale as a director on 1 August 2022	View PDF Termination of appointment of Jonathan Anthony Lonsdale as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Daniel Adam Lonsdale as a director on 1 August 2022	View PDF Termination of appointment of Daniel Adam Lonsdale as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LONSDALE EAGLESCLIFFE LTD

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