LONE STAR LAND LIMITED

07134980
50 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5AN

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 8 Buy now
13 May 2024 resolution Resolution 2 Buy now
13 May 2024 resolution Resolution 4 Buy now
13 May 2024 incorporation Memorandum Articles 28 Buy now
13 May 2024 resolution Resolution 4 Buy now
13 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 May 2024 capital Return of Allotment of shares 3 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 8 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 8 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 7 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 7 Buy now
16 Sep 2020 mortgage Registration of a charge 24 Buy now
01 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 6 Buy now
02 Jul 2019 officers Appointment of director (Mr Neil William Ramage) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr Richard James Burke) 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mr Paul Jeremy Cahill) 2 Buy now
16 Dec 2018 accounts Annual Accounts 5 Buy now
27 Mar 2018 accounts Annual Accounts 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2017 officers Appointment of director (Mr Reuben Bellamy) 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 accounts Annual Accounts 5 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
19 Dec 2015 accounts Annual Accounts 5 Buy now
30 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
26 May 2015 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2014 accounts Annual Accounts 5 Buy now
11 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 officers Appointment of director (Mrs Rachael Claire Wilkins) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr James Keith Retallack) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (James Retallack) 1 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Andrew Daniel Wilkins) 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Rachael Wilkins) 1 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
24 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2012 resolution Resolution 1 Buy now
30 Jul 2012 change-of-name Change Of Name Notice 4 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 officers Appointment of director (James Retallack) 3 Buy now
09 Nov 2011 capital Return of Allotment of shares 4 Buy now
13 Jul 2011 accounts Annual Accounts 3 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
30 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jan 2010 incorporation Incorporation Company 23 Buy now