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LIONWORTH LIMITED

Company number 01051813

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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)
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
27 Nov 2013 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013
27 Nov 2013 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 27 November 2013
22 Mar 2013 AAMD Amended accounts made up to 30 June 2012
22 Mar 2013 AAMD Amended accounts made up to 30 June 2011
22 Mar 2013 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 22 March 2013
21 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from the Old Rectory Clovelly Bideford North Devon EX39 5TA on 21 March 2013
21 Mar 2013 AP04 Appointment of Hogbens Dunphy Secretaries Ltd as a secretary
21 Mar 2013 TM01 Termination of appointment of Toby Ackland as a director
21 Mar 2013 TM02 Termination of appointment of Peter Gregory as a secretary
29 Aug 2012 AD01 Registered office address changed from 8 Badminton House Anglian Close Reeds Crescent Watford Herts WD24 4RG United Kingdom on 29 August 2012
18 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AD01 Registered office address changed from Suite 103 54 Clarendon Road Watford Hertfordshire WD17 1DU on 11 July 2012
29 May 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Toby Ackland on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Sidney Edmond Jocelyn Ackland on 31 December 2009