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LIDUN GROUP LIMITED

Company number 06687111

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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 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 75 ordinary a shares of £0.01 each into 150 shares of £0.005 each and 20 ordinary b shares of £0.01 into 40 shares of £0.005 each/ disapplication of article 48 for two days 22/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 SH02 Sub-division of shares on 22 December 2023
14 Jan 2024 SH08 Change of share class name or designation
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 TM01 Termination of appointment of Sarah Jacqueline Robb as a director on 9 September 2022
15 Sep 2022 TM01 Termination of appointment of Curtis Alexander Robb as a director on 9 September 2022
09 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
31 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
31 Aug 2017 CH01 Director's details changed for Mr Christopher Michael Blunn Kay on 31 August 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 SH08 Change of share class name or designation
20 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates