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LINDSEY ENERGY (LINCOLNSHIRE) LIMITED

Company number 11064223

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
06 Sep 2024 SH06 Cancellation of shares. Statement of capital on 21 August 2024
  • GBP 800,100
06 Sep 2024 SH03 Purchase of own shares.
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 1,550,000
17 Oct 2022 SH03 Purchase of own shares.
05 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
06 Jul 2022 PSC04 Change of details for Sir Anthony Oliver Thorold as a person with significant control on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Sir Anthony Oliver Thorold on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Julian James Patrick on 6 July 2022
19 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
09 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
04 Aug 2020 AD01 Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Northgate House Northgate Sleaford Lincolnshire NG34 7BZ on 4 August 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 2,375,100
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares in consideration of the waiver of debts approved 17/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
27 Nov 2019 MR01 Registration of charge 110642230002, created on 22 November 2019
27 Nov 2019 MR01 Registration of charge 110642230003, created on 22 November 2019
01 Oct 2019 MR01 Registration of charge 110642230001, created on 25 September 2019
16 Jul 2019 AA Total exemption full accounts made up to 30 November 2018