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LEMONCHASE LIMITED

Company number 05419377

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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)
17 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2022 CH01 Director's details changed for Mrs Jacqueline Mary Chase on 3 November 2022
03 Nov 2022 PSC04 Change of details for Mrs Jacqueline Mary Chase as a person with significant control on 3 November 2022
03 Nov 2022 PSC04 Change of details for Mr Mark Haswell Chase as a person with significant control on 3 November 2022
03 Nov 2022 CH01 Director's details changed for Mr Mark Haswell Chase on 3 November 2022
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
07 Mar 2022 SH19 Statement of capital on 7 March 2022
  • GBP 152.00
07 Mar 2022 CAP-SS Solvency Statement dated 01/03/22
07 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 154.00
17 Feb 2022 SH10 Particulars of variation of rights attached to shares
17 Feb 2022 SH08 Change of share class name or designation
04 Jan 2022 AP01 Appointment of Mrs Jacqueline Mary Chase as a director on 1 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
02 Apr 2020 CH01 Director's details changed for Mr Mark Haswell Chase on 24 February 2020
02 Apr 2020 PSC04 Change of details for Mrs Jacqueline Mary Chase as a person with significant control on 24 February 2020
02 Apr 2020 PSC04 Change of details for Mr Mark Haswell Chase as a person with significant control on 24 February 2020