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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 May 2015 SH08 Change of share class name or designation
30 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 102
21 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Nov 2013 CH01 Director's details changed for Mr Stephen John Dickson on 1 November 2013
04 Nov 2013 CH01 Director's details changed for Katharine Dickson on 1 November 2013
04 Nov 2013 CH03 Secretary's details changed for Mr Stephen John Dickson on 1 November 2013
14 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr William Henry Nigel Thompson on 1 June 2012
14 Jun 2013 CH01 Director's details changed for Joanne Thompson on 1 June 2012
29 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr William Henry Nigel Thompson on 1 May 2012
11 Jun 2012 CH01 Director's details changed for Joanne Thompson on 1 May 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2011 AD01 Registered office address changed from 6 Lord Warden Dell Bangor BT19 1YP on 3 August 2011
13 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for William Henry Nigel Thompson on 21 May 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
10 Mar 2010 AP01 Appointment of Joanne Thompson as a director
10 Mar 2010 AP01 Appointment of Katharine Dickson as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Jul 2009 371S(NI) 21/05/09 annual return shuttle