LONSDALE PARK (HACKTHORPE) LIMITED
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Change of details for Genesis (North) Holdings Limited as a person with significant control on 2024-12-12 |
05/02/255 February 2025 | Termination of appointment of Mark Walker as a director on 2025-01-22 |
23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
18/11/2418 November 2024 | Director's details changed for Mr Mark Walker on 2024-11-15 |
18/11/2418 November 2024 | Secretary's details changed for Mr Nicky James Gordon on 2024-11-15 |
15/11/2415 November 2024 | Director's details changed for Mr John Blue on 2024-11-15 |
15/11/2415 November 2024 | Registered office address changed from 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 2024-11-15 |
15/11/2415 November 2024 | Director's details changed for Mr Nicky James Gordon on 2024-11-15 |
14/11/2414 November 2024 | Director's details changed for Mr Nicky James Gordon on 2024-10-22 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-10 with updates |
23/11/2323 November 2023 | Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 2023-11-23 |
23/11/2323 November 2023 | Change of details for Genesis (North) Holdings Limited as a person with significant control on 2023-11-10 |
22/11/2322 November 2023 | Director's details changed for Mr Nicky James Gordon on 2023-11-10 |
22/11/2322 November 2023 | Director's details changed for Mr Mark Walker on 2023-11-10 |
22/11/2322 November 2023 | Director's details changed for Mr John Blue on 2023-11-10 |
22/11/2322 November 2023 | Change of details for Genesis (North) Holdings Limited as a person with significant control on 2023-11-10 |
22/11/2322 November 2023 | Secretary's details changed for Mr Nicky James Gordon on 2023-11-10 |
28/04/2328 April 2023 | Accounts for a small company made up to 2022-03-31 |
24/01/2324 January 2023 | Director's details changed for Mr Nicky James Gordon on 2022-05-01 |
21/11/2221 November 2022 | Satisfaction of charge 122463790003 in full |
21/11/2221 November 2022 | Satisfaction of charge 122463790001 in full |
21/11/2221 November 2022 | Satisfaction of charge 122463790002 in full |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
01/04/221 April 2022 | Termination of appointment of Bernadette Warburton as a secretary on 2022-03-21 |
01/04/221 April 2022 | Appointment of Mrs Katie Gordon as a secretary on 2022-03-21 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/03/223 March 2022 | Appointment of Mrs Bernadette Warburton as a secretary on 2022-02-28 |
06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
10/11/2110 November 2021 | Notification of Housing Growth Partnership Lp as a person with significant control on 2021-02-09 |
10/08/2110 August 2021 | Director's details changed for Mr John Blue on 2020-11-01 |
10/08/2110 August 2021 | Director's details changed for Mr Mark Walker on 2021-03-01 |
17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY JAMES GORDON / 17/10/2019 |
07/10/197 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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