LIGNUM RESOURCES LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Director's details changed for Mr Juan Mato Paredes on 2025-05-21

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29/05/2529 May 2025 Change of details for Mr Juan Mata Paredes as a person with significant control on 2025-05-21

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29/05/2529 May 2025 Confirmation statement made on 2025-05-21 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-11-30

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15/01/2515 January 2025 Previous accounting period shortened from 2025-05-31 to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-21 with no updates

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/09/203 September 2020 31/05/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM APARTMENT 9 8 HAZELMERE HOUSE HAZELMERE GARDENS SALE M33 2AH UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN MATA PAREDES

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21/05/2021 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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24/09/1924 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 DIRECTOR APPOINTED MR MANUEL BASELGA GIL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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09/11/189 November 2018 31/05/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1722 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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