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LODESTONE PROJECTS (LEEDS) LIMITED

Company number 12454600

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mr Joshua Michael Donnelly on 8 January 2024
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
13 Jan 2021 PSC04 Change of details for Mr Richard Anthony Hall as a person with significant control on 21 December 2020
12 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 SH08 Change of share class name or designation
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 200
01 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
11 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-11
  • GBP 100