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LONE STAR LEEDS LIMITED

Company number 00370279

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
16 Aug 2024	TM02	Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024	View PDF Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Philip James Lawton as a secretary on 12 April 2024	View PDF Termination of appointment of Philip James Lawton as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MR01	Registration of charge 003702790009, created on 1 December 2023	View PDF Registration of charge 003702790009, created on 1 December 2023 - link opens in a new window - 34 pages (34 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM01	Termination of appointment of Steven John Diamond as a director on 8 March 2023	View PDF Termination of appointment of Steven John Diamond as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023	View PDF Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	MR04	Satisfaction of charge 003702790007 in full	View PDF Satisfaction of charge 003702790007 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR01	Registration of charge 003702790008, created on 8 March 2023	View PDF Registration of charge 003702790008, created on 8 March 2023 - link opens in a new window - 17 pages (17 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 May 2021	AP01	Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021	View PDF Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Santosh Mathilakath as a director on 7 April 2021	View PDF Termination of appointment of Santosh Mathilakath as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
15 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	TM01	Termination of appointment of Craig Hebden as a director on 18 February 2019	View PDF Termination of appointment of Craig Hebden as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LONE STAR LEEDS LIMITED

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