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LONES (UK) LIMITED

Company number 05175628

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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)
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
  • GBP 45,000
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised pursuant to section 690 of the companies act 2006 and the companys articles of association to purchase its own shares in accordance with a proposed contract to purchase 09/03/2020
20 Apr 2020 SH03 Purchase of own shares.
10 Mar 2020 TM01 Termination of appointment of Michael Anthony Wright as a director on 9 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
28 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Oct 2015 TM01 Termination of appointment of Bengt Anders Johansoon as a director on 28 November 2014
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 67,500
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 540,000
28 Nov 2014 SH20 Statement by Directors