- Company Overview for LIDSTORE LIMITED (02614081)
- Filing history for LIDSTORE LIMITED (02614081)
- People for LIDSTORE LIMITED (02614081)
- Charges for LIDSTORE LIMITED (02614081)
- More for LIDSTORE LIMITED (02614081)
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) |
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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
|
|
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 |