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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)
02 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
02 Aug 2016 MR01 Registration of charge 057339890007, created on 22 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Jul 2016 RP04AR01 Second filing of the annual return made up to 7 March 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 3,625,250.75
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 3,702,750.75
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 3,433,981.75
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-14
  • GBP 3,511,470.76

Statement of capital on 2016-07-29
  • GBP 3,702,750.75
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2016.
08 Jan 2016 MR01 Registration of charge 057339890005, created on 5 January 2016
08 Jan 2016 MR01 Registration of charge 057339890006, created on 5 January 2016
02 Oct 2015 MR01 Registration of charge 057339890004, created on 30 September 2015
09 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
24 Aug 2015 MR01 Registration of charge 057339890003, created on 19 August 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 3,433,970.75
31 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,433,970.75
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2,803,632.1
17 Mar 2015 MR01 Registration of charge 057339890002, created on 4 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,803,632.1
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AA Group of companies' accounts made up to 29 March 2013
02 Aug 2013 MR01 Registration of charge 057339890001
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from , 3 Apex Park, Wainwright Road, Worcester, WR4 9FA, United Kingdom on 12 March 2013