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LIGSTAR PROPERTIES LIMITED

Company number 01311535

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
25 Apr 2022 PSC07 Cessation of Murray Philip Levene as a person with significant control on 1 April 2022
25 Apr 2022 PSC01 Notification of Howard Levene as a person with significant control on 1 April 2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 2,090
09 Dec 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
19 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
12 Nov 2021 TM02 Termination of appointment of Murray Philip Levene as a secretary on 10 November 2021
12 Nov 2021 TM01 Termination of appointment of Murray Philip Levene as a director on 10 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 CH01 Director's details changed for Mr Howard Levene on 29 September 2017
29 Sep 2017 PSC04 Change of details for Mrs Marilyn Levene as a person with significant control on 29 September 2017