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LORDWARDENS CONSULTANCY LTD

Company number NI064772

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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)
29 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
03 Apr 2024 AD01 Registered office address changed from C/O O2 Downpatrick 74 Market Street Downpatrick County Down BT30 6LZ to 95 Cregagh Road Belfast BT6 8PY on 3 April 2024
08 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
29 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
25 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Dec 2019 PSC04 Change of details for Mr Nigel Thompson as a person with significant control on 23 December 2019
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Jun 2018 CH01 Director's details changed for Mr Stephen John Dickson on 22 June 2018
22 Jun 2018 CH03 Secretary's details changed for Mr Stephen John Dickson on 22 June 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 102
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 102
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name