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LODEVEANS LIMITED

Company number 05197596

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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)
18 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 15
18 Sep 2015 CH01 Director's details changed for Mr Thomas Anselm Evans on 1 May 2015
18 Sep 2015 CH01 Director's details changed for Mr Stuart John Evans on 1 May 2015
18 Sep 2015 CH01 Director's details changed for Elizabeth Jane Evans on 1 May 2015
18 Sep 2015 CH03 Secretary's details changed for Mr Stuart John Evans on 1 May 2015
18 Sep 2015 CH01 Director's details changed for Rev Margaret Elizabeth Evans on 1 May 2015
23 Jun 2015 AD01 Registered office address changed from Old House 5 Canonbury Place Islington London N1 2NQ to 13 Camden Passage London N1 8EA on 23 June 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 15
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Elizabeth Jane Evans on 4 May 2013
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 SH08 Change of share class name or designation
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr John Daniel Evans on 1 January 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Margaret Elizabeth Evans on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Elizabeth Jane Evans on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Thomas Anselm Evans on 4 August 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009