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LEMON GROUNDWORK SOLUTIONS LTD

Company number 01391059

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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)
17 Sep 2016 AP01 Appointment of Paul Pannell as a director on 6 September 2016
17 Sep 2016 AP01 Appointment of Paul Hart as a director on 6 September 2016
17 Sep 2016 AP01 Appointment of Mr Colin John Prior as a director on 6 September 2016
12 Sep 2016 AP01 Appointment of Nicholas Bourne Jones as a director on 8 September 2016
09 Sep 2016 MR01 Registration of charge 013910590003, created on 6 September 2016
29 Jul 2016 AA Full accounts made up to 31 October 2015
22 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
24 Jul 2015 AA Full accounts made up to 31 October 2014
02 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
08 Aug 2014 AA Full accounts made up to 31 October 2013
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
29 Jul 2013 AA Full accounts made up to 31 October 2012
13 Jun 2013 MR01 Registration of charge 013910590002
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 October 2011
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
14 Nov 2011 CERTNM Company name changed W.B. lemon & co. LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-10-12
01 Nov 2011 CONNOT Change of name notice
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Mr Kevin Roy Childs on 6 October 2010
18 Mar 2011 CH03 Secretary's details changed for Mr Kevin Roy Childs on 6 October 2010
28 Feb 2011 AA Full accounts made up to 31 October 2010
09 Nov 2010 CH03 Secretary's details changed for Mr Kevin Roy Childs on 1 November 2010
09 Nov 2010 CH01 Director's details changed for Kevin Roy Childs on 1 November 2010
09 Nov 2010 CH01 Director's details changed for Colin John Prior on 1 November 2010