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LIONED LIMITED

Company number 02190778

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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 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
03 May 2018 MR01 Registration of charge 021907780008, created on 3 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
01 May 2018 MR01 Registration of charge 021907780007, created on 30 April 2018
06 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Jul 2017 AP01 Appointment of Miss Lysa Christine Coombs as a director on 1 July 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 MR01 Registration of charge 021907780006, created on 7 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
06 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
15 Apr 2016 AD01 Registered office address changed from Ruardean Works Varnister Road Nr Drybrook Glos GL17 9BQ to New Meadow Barn Old Brockhampton Road Winchcombe Gloucestershire GL54 5BA on 15 April 2016
14 Jan 2016 SH10 Particulars of variation of rights attached to shares
11 Jan 2016 TM01 Termination of appointment of Mervyn Francis Freeman as a director on 11 December 2015
11 Jan 2016 AP01 Appointment of Hubert Edward Coombs as a director on 11 December 2015
11 Jan 2016 SH08 Change of share class name or designation
11 Jan 2016 SH10 Particulars of variation of rights attached to shares
11 Jan 2016 SH08 Change of share class name or designation
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest 11/12/2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders