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LIDSTORE LIMITED

Company number 02614081

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
05 Apr 2023 AD01 Registered office address changed from 10 John Street Stratford on Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 TM02 Termination of appointment of Peter David Sharp as a secretary on 5 July 2021
07 Jul 2021 TM01 Termination of appointment of Peter David Sharp as a director on 5 July 2021
07 Jul 2021 PSC07 Cessation of Pd Sharp Investments Limited as a person with significant control on 5 July 2021
07 Jul 2021 PSC02 Notification of Pg Mirzoeff Investments Ltd as a person with significant control on 5 July 2021
14 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
08 Jun 2021 MR04 Satisfaction of charge 2 in full
01 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2021 SH08 Change of share class name or designation
19 May 2021 PSC07 Cessation of Peter David Sharp as a person with significant control on 14 May 2021
19 May 2021 PSC02 Notification of Pd Sharp Investments Limited as a person with significant control on 14 May 2021
19 May 2021 PSC07 Cessation of Peter Gilbert Mirzoeff as a person with significant control on 14 May 2021
16 Mar 2021 MR04 Satisfaction of charge 9 in full
08 Feb 2021 MR04 Satisfaction of charge 10 in full
08 Feb 2021 MR04 Satisfaction of charge 8 in full
08 Feb 2021 MR04 Satisfaction of charge 6 in full
08 Feb 2021 MR04 Satisfaction of charge 5 in full
08 Feb 2021 MR04 Satisfaction of charge 1 in full