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LONE STAR LAND LIMITED

Company number 07134980

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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 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
13 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dis apply article 37, propsed transfer of shares 26/04/2024
13 May 2024 MA Memorandum and Articles of Association
13 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 SH10 Particulars of variation of rights attached to shares
13 May 2024 SH08 Change of share class name or designation
13 May 2024 SH10 Particulars of variation of rights attached to shares
08 May 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 106
29 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 MR01 Registration of charge 071349800001, created on 16 September 2020
01 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 AP01 Appointment of Mr Neil William Ramage as a director on 1 January 2019
02 Jul 2019 AP01 Appointment of Mr Richard James Burke as a director on 1 July 2019
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
07 Jan 2019 AP01 Appointment of Mr Paul Jeremy Cahill as a director on 1 January 2019
16 Dec 2018 AA Total exemption full accounts made up to 31 March 2018