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LONE STAR HOLDINGS UK LIMITED

Company number 06011438

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 41 pages (41 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	TM02	Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024	View PDF Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Philip James Lawton as a secretary on 12 April 2024	View PDF Termination of appointment of Philip James Lawton as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Jun 2023	MR01	Registration of charge 060114380005, created on 6 June 2023	View PDF Registration of charge 060114380005, created on 6 June 2023 - link opens in a new window - 18 pages (18 pages)
17 Mar 2023	TM01	Termination of appointment of Steven John Diamond as a director on 8 March 2023	View PDF Termination of appointment of Steven John Diamond as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023	View PDF Appointment of Mr Thomas Richard Pickles as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	MR04	Satisfaction of charge 060114380004 in full	View PDF Satisfaction of charge 060114380004 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
14 May 2021	AP01	Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021	View PDF Appointment of Mr Jonathan Ainsworth as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Santosh Mathilakath as a director on 7 April 2021	View PDF Termination of appointment of Santosh Mathilakath as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
01 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
21 Feb 2019	TM01	Termination of appointment of Craig Hebden as a director on 18 February 2019	View PDF Termination of appointment of Craig Hebden as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)

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LONE STAR HOLDINGS UK LIMITED

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