- Company Overview for LONES (UK) LIMITED (05175628)
- Filing history for LONES (UK) LIMITED (05175628)
- People for LONES (UK) LIMITED (05175628)
- Charges for LONES (UK) LIMITED (05175628)
- More for LONES (UK) LIMITED (05175628)
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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03 Sep 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
03 Sep 2024 | AP01 | Appointment of Mr Kieron Austin as a director on 31 March 2024 | |
03 Sep 2024 | TM01 | Termination of appointment of David Shakespeare as a director on 31 March 2024 | |
05 Apr 2024 | CH01 | Director's details changed for Mr David Shakespeare on 5 April 2024 | |
05 Apr 2024 | CH01 | Director's details changed for Mr Luke Irwin on 5 April 2024 | |
05 Apr 2024 | CH01 | Director's details changed for Mr Neil Gary Higgitt on 5 April 2024 | |
05 Apr 2024 | CH01 | Director's details changed for Mr Gregory Russell Higgitt on 5 April 2024 | |
05 Apr 2024 | CH01 | Director's details changed for Mr Peter John Hargreaves on 5 April 2024 | |
05 Apr 2024 | CH03 | Secretary's details changed for Susan Jane Higgitt on 5 April 2024 | |
05 Apr 2024 | AP01 | Appointment of Mrs Tracey Hargreaves as a director on 1 March 2024 | |
05 Apr 2024 | AP01 | Appointment of Mrs Susan Jane Higgitt as a director on 1 March 2024 | |
05 Apr 2024 | AD01 | Registered office address changed from 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 5 April 2024 | |
31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
19 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
28 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
05 Aug 2022 | AD01 | Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022 | |
14 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
02 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
10 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
10 Sep 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
27 Jul 2020 | AP01 | Appointment of Luke Irwin as a director on 24 July 2020 | |
27 Jul 2020 | AP01 | Appointment of David Shakespeare as a director on 24 July 2020 | |
27 Jul 2020 | AP01 | Appointment of Gregory Russell Higgitt as a director on 24 July 2020 | |
21 Jul 2020 | SH06 |
Cancellation of shares. Statement of capital on 9 March 2020
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