LODESTONE PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 01/10/241 October 2024 | Satisfaction of charge 078869650002 in full |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Registration of charge 078869650003, created on 2024-04-29 |
| 15/02/2415 February 2024 | Termination of appointment of Matthew Stephen Ellis as a director on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 30/09/2230 September 2022 | Change of details for Mr Richard Anthony Hall as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Notification of Lodestone Holdings Limited as a person with significant control on 2022-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Registration of charge 078869650002, created on 2021-10-19 |
| 22/10/2122 October 2021 | Satisfaction of charge 078869650001 in full |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 23/07/2123 July 2021 | Termination of appointment of Nicholas Mathew Stott as a secretary on 2021-02-26 |
| 23/07/2123 July 2021 | Termination of appointment of Nicholas Mathew Stott as a director on 2021-02-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATHEW STOTT / 01/08/2019 |
| 30/08/1930 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MATHEW STOTT / 30/08/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR MATTHEW STEPHEN ELLIS |
| 08/02/168 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/154 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATHEW STOTT / 20/12/2011 |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MATHEW STOTT / 20/12/2011 |
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