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LORDSTONE INVESTMENTS LIMITED

Company number 03259504

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
18 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 October 2020
10 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Jan 2019 AP03 Appointment of Mr George Gibson as a secretary on 13 December 2018
14 Jan 2019 TM02 Termination of appointment of Piton Secretaries Ltd as a secretary on 13 December 2018
14 Jan 2019 TM01 Termination of appointment of Tanya Maria O'carroll as a director on 13 December 2018
18 Dec 2018 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Flat 1 Satchfield Court Satchfield Crescent Bristol BS10 7AY on 18 December 2018
17 Dec 2018 PSC01 Notification of George Gibson as a person with significant control on 13 December 2018
17 Dec 2018 PSC07 Cessation of Patricio Alvaro Martin as a person with significant control on 13 December 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
10 Oct 2017 PSC01 Notification of Patricio Alvaro Martin as a person with significant control on 12 June 2017
09 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 9 October 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates