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LIONCOURT HOMES LIMITED

Company number 05733989

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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)
10 Aug 2022 MR04 Satisfaction of charge 057339890015 in full
10 Aug 2022 MR04 Satisfaction of charge 057339890016 in full
10 Aug 2022 MR04 Satisfaction of charge 057339890017 in full
10 Aug 2022 MR04 Satisfaction of charge 057339890018 in full
08 Jun 2022 SH03 Purchase of own shares.
01 Jun 2022 SH06 Cancellation of shares. Statement of capital on 26 April 2022
  • GBP 2,645,931.75
11 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with updates
22 Mar 2022 MR04 Satisfaction of charge 057339890001 in full
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2022 PSC02 Notification of Lioncourt Homes Holdings Limited as a person with significant control on 12 January 2022
03 Feb 2022 PSC07 Cessation of Ladino Ltd as a person with significant control on 12 January 2022
03 Feb 2022 MR01 Registration of charge 057339890019, created on 1 February 2022
09 Nov 2021 AP01 Appointment of Mr Richard William Atterbury as a director on 1 November 2021
16 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
04 Aug 2021 MA Memorandum and Articles of Association
04 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 TM01 Termination of appointment of Michael Tunney as a director on 18 July 2021
25 May 2021 MR01 Registration of charge 057339890018, created on 21 May 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
21 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
21 Jan 2020 MR01 Registration of charge 057339890017, created on 17 January 2020
28 Nov 2019 MR01 Registration of charge 057339890016, created on 27 November 2019
11 Sep 2019 AA Group of companies' accounts made up to 31 March 2019