LONE STAR PRD GROUP LIMITED

Company number 03278811

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(41 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Aug 2024	TM02	Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024	(1 page)
15 Apr 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024	(2 pages)
15 Apr 2024	TM02	Termination of appointment of Philip James Lawton as a secretary on 12 April 2024	(1 page)
25 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ The share premium account standing in the books of the company at the date of this resolution be cancelled. 19/12/2023	(1 page)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 432.094	(10 pages)
19 Dec 2023	SH20	Statement by Directors	(2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	(2 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
09 Jun 2023	MR01	Registration of charge 032788110011, created on 6 June 2023	(18 pages)
17 Mar 2023	TM01	Termination of appointment of Steven John Diamond as a director on 8 March 2023	(1 page)
17 Mar 2023	AP01	Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023	(2 pages)
15 Mar 2023	MR04	Satisfaction of charge 032788110009 in full	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
26 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
14 May 2021	AP01	Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021	(2 pages)
07 May 2021	TM01	Termination of appointment of Santosh Mathilakath as a director on 7 April 2021	(1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)