LIONHEART ACADEMIC PORTRAITS LIMITED

04894039
93 CHANCERY LANE LONDON WC2A 1DU

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Change of particulars for director (Mr Adrian Trevor Halls) 2 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2024 accounts Annual Accounts 6 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 13 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 12 Buy now
09 May 2022 officers Termination of appointment of secretary (Emma Louise Middleton) 1 Buy now
09 May 2022 officers Termination of appointment of director (Emma Louise Middleton) 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 12 Buy now
22 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 11 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 11 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 11 Buy now
28 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 9 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 officers Appointment of director (Mr Adrian Trevor Halls) 2 Buy now
01 Apr 2016 accounts Annual Accounts 5 Buy now
23 Mar 2016 officers Termination of appointment of director (James Martyn Wheatley) 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Lyn Head) 1 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
12 Apr 2015 accounts Annual Accounts 7 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 7 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
14 Mar 2013 accounts Annual Accounts 7 Buy now
05 Mar 2013 officers Termination of appointment of director (Ian William Moir) 1 Buy now
01 Oct 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 officers Change of particulars for director (Mr Michael William Middleton) 2 Buy now
23 Mar 2012 accounts Annual Accounts 7 Buy now
07 Mar 2012 officers Appointment of director (Mr James Martyn Wheatley) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Tilden John Bisseker) 1 Buy now
26 Sep 2011 annual-return Annual Return 7 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 officers Appointment of director (Mr James Spencer Middleton) 2 Buy now
26 Sep 2011 officers Appointment of director (Miss Emma Louise Middleton) 2 Buy now
26 Sep 2011 officers Appointment of secretary (Miss Emma Louise Middleton) 1 Buy now
26 Sep 2011 officers Termination of appointment of secretary (Lee Taylor) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Lee Cannell Taylor) 1 Buy now
23 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2011 accounts Annual Accounts 7 Buy now
19 Aug 2010 annual-return Annual Return 9 Buy now
19 Aug 2010 officers Change of particulars for director (Lee Taylor) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Ian William Moir) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Lyn Head) 2 Buy now
22 Jan 2010 accounts Annual Accounts 6 Buy now
15 Sep 2009 officers Director appointed tilden john bisseker 3 Buy now
15 Sep 2009 officers Director appointed michael william middleton 3 Buy now
19 Aug 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
08 Aug 2009 officers Director's Change of Particulars / ian moir / 05/01/2009 / HouseName/Number was: , now: waverley; Street was: 149 holland road, now: steam mill road; Area was: , now: bradfield; Post Town was: clacton on sea, now: manningtree; Post Code was: CO15 6ND, now: CO11 2QY 2 Buy now
21 Apr 2009 accounts Annual Accounts 6 Buy now
30 Sep 2008 annual-return Return made up to 19/08/08; full list of members 5 Buy now
20 Aug 2008 accounts Accounting reference date extended from 31/07/2008 to 31/08/2008 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from grove house coombs wood court steel park road halesowen west midlands B62 8BF 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG 1 Buy now
18 Apr 2008 officers Secretary appointed lee taylor 2 Buy now
18 Apr 2008 officers Appointment Terminated Secretary alan dunn 1 Buy now
18 Apr 2008 officers Appointment Terminated Director alan dunn 1 Buy now
14 Dec 2007 accounts Annual Accounts 6 Buy now
29 Aug 2007 annual-return Return made up to 19/08/07; full list of members 4 Buy now
28 Nov 2006 accounts Annual Accounts 5 Buy now
04 Sep 2006 annual-return Return made up to 19/08/06; full list of members 4 Buy now
17 May 2006 accounts Annual Accounts 5 Buy now
02 Mar 2006 annual-return Return made up to 19/08/05; full list of members 3 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
26 May 2005 accounts Annual Accounts 5 Buy now
08 Sep 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
27 Apr 2004 capital Ad 01/04/04--------- £ si 6000@1=6000 £ ic 12000/18000 2 Buy now
27 Apr 2004 accounts Accounting reference date shortened from 30/09/04 to 31/07/04 1 Buy now
07 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2003 capital Ad 30/09/03--------- £ si 11900@1=11900 £ ic 100/12000 2 Buy now
10 Sep 2003 incorporation Incorporation Company 16 Buy now