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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)
16 Mar 2010 CH01 Director's details changed for Mr David Clarke on 15 March 2010
09 Mar 2010 88(2) Ad 07/08/09\gbp si 7529148@0.05=376457.4\gbp ic 3802657.45/4179114.85\
15 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 3,802,657.45
08 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2009 363a Return made up to 07/03/09; full list of members
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
14 Aug 2008 288a Director appointed mr david clarke
07 Jul 2008 288b Appointment terminated director gillian o'dowd
02 Apr 2008 363a Return made up to 07/03/08; full list of members
10 Oct 2007 88(2)O Ad 06/06/07--------- £ si 547945@.05
10 Oct 2007 88(2)O Ad 06/06/07--------- £ si 547945@.05
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 88(2)R Ad 06/06/07--------- £ si 1095890@.05=54794 £ ic 3802656/3857450
11 Sep 2007 288a New director appointed
10 Sep 2007 88(2)R Ad 20/08/07--------- £ si 32857259@.05=1642862 £ ic 2159794/3802656
13 Aug 2007 MEM/ARTS Memorandum and Articles of Association
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 AA Full accounts made up to 31 March 2007
06 Aug 2007 88(2)R Ad 06/06/07--------- £ si 1095890@.05=54794 £ ic 2105000/2159794
02 Aug 2007 123 £ nc 2200000/7500000 02/08/07
13 Jul 2007 123 Nc inc already adjusted 06/06/07
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital