LODESTONE PROJECTS LIMITED
Company number 07886965 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 078869650002 in full · 1 page | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 7 May 2024 | Registration of charge 078869650003, created on 2024-04-29 · 4 pages | View document |
| 15 Feb 2024 | Termination of appointment of Matthew Stephen Ellis as a director on 2024-02-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 30 Sep 2022 | Notification of Lodestone Holdings Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Change of details for Mr Richard Anthony Hall as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Registration of charge 078869650002, created on 2021-10-19 · 10 pages | View document |
| 22 Oct 2021 | Satisfaction of charge 078869650001 in full · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 5 pages | View document |
| 23 Jul 2021 | Termination of appointment of Nicholas Mathew Stott as a secretary on 2021-02-26 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Nicholas Mathew Stott as a director on 2021-02-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATHEW STOTT / 01/08/2019 | View document |
| 30 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MATHEW STOTT / 30/08/2019 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR MATTHEW STEPHEN ELLIS | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATHEW STOTT / 20/12/2011 | View document |
| 20 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MATHEW STOTT / 20/12/2011 | View document |