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LIONHEAD CONSTRUCTION LIMITED

Company number 05511923

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 50
13 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Mar 2011 SH06 Cancellation of shares. Statement of capital on 28 March 2011
  • GBP 50
28 Mar 2011 SH03 Purchase of own shares.
17 Mar 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Damian Andre Paul on 18 July 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Christopher Chapman on 15 June 2010
18 Jun 2010 TM01 Termination of appointment of Alan Waxman as a director
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
02 Sep 2009 287 Registered office changed on 02/09/2009 from 2ND floor 85 frampton street london NW8 8NQ
23 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 18/07/08; full list of members
31 Mar 2008 288a Director appointed damian andre paul
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Sep 2007 363a Return made up to 18/07/07; full list of members