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LINCOLN CONSTRUCTION (HOLDINGS) LIMITED

Company number 04599449

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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)
11 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
08 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with no updates
24 Apr 2023 AD01 Registered office address changed from Acorn House, Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX England to Office 9 Hillcroft House Whisby Road Lincoln LN6 3QJ on 24 April 2023
14 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
09 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
05 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of shares 28/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 SH08 Change of share class name or designation
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
06 Jul 2016 AD01 Registered office address changed from 219 Newark Road Lincoln LN5 8NP to Acorn House, Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX on 6 July 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015 CH01 Director's details changed for Claire Elizabeth Johnson on 16 April 2015
26 Nov 2015 CH01 Director's details changed for Christopher Lyndon Johnson on 16 April 2015