HH LIONS EQUIPMENT LIMITED

Company number 05461902

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
15 Feb 2017	AD01	Registered office address changed from 6 Clarendon Drive Wymbush Milton Keynes Bucks MK88DA England to Investment House 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ on 15 February 2017	(1 page)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Aug 2016	CH01	Director's details changed for Mr Alessandro Zanini on 15 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from 24 Clarendon Drive Wymbush Milton Keynes Bucks MK8 8DA United Kingdom to 6 Clarendon Drive Wymbush Milton Keynes Bucks MK88DA on 15 August 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Alessandro Zanini on 15 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Alessandro Zanini on 4 August 2016	(2 pages)
04 Aug 2016	AD01	Registered office address changed from 6 Clarendon Drive Wymbush Milton Keynes Bucks MK8 8DA to 24 Clarendon Drive Wymbush Milton Keynes Bucks MK8 8DA on 4 August 2016	(1 page)
04 Aug 2016	CH01	Director's details changed for Mr Alessandro Zanini on 4 August 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Jun 2016	CH04	Secretary's details changed for Boyd Coughlan Accountants Ltd on 31 December 2015	(1 page)
30 Mar 2016	TM01	Termination of appointment of Cristiano Augusto Ciseri as a director on 3 November 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Alessandro Zanini as a director on 2 November 2015	(2 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 50,000	(3 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 50,000	(3 pages)
21 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Sep 2012	MISC	Section 519	(1 page)
13 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
13 Jul 2012	CH01	Director's details changed for Dr Cristiano Augusto Ciseri on 30 June 2012	(2 pages)
15 Mar 2012	AD01	Registered office address changed from 1-3 Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF on 15 March 2012	(1 page)
16 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)