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LONE STAR PRODUCTIONS LIMITED

Company number 04025066

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Shani Louise Hinton as a director on 1 December 2023
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 CH03 Secretary's details changed for Rosalie Jillian Evans on 17 July 2023
17 Jul 2023 PSC04 Change of details for Mr Martin Joseph Rosenbaum as a person with significant control on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Martin Joseph Rosenbaum on 17 July 2023
17 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Nov 2021 AP01 Appointment of Shani Louise Hinton as a director on 29 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
08 Jul 2021 AD01 Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 July 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
12 Jul 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 12 July 2020
21 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates