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LORDSTONE INVESTMENTS LIMITED

Company number 03259504

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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)
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
18 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 October 2020
10 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Jan 2019 AP03 Appointment of Mr George Gibson as a secretary on 13 December 2018
14 Jan 2019 TM02 Termination of appointment of Piton Secretaries Ltd as a secretary on 13 December 2018
14 Jan 2019 TM01 Termination of appointment of Tanya Maria O'carroll as a director on 13 December 2018
18 Dec 2018 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Flat 1 Satchfield Court Satchfield Crescent Bristol BS10 7AY on 18 December 2018
17 Dec 2018 PSC01 Notification of George Gibson as a person with significant control on 13 December 2018
17 Dec 2018 PSC07 Cessation of Patricio Alvaro Martin as a person with significant control on 13 December 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
10 Oct 2017 PSC01 Notification of Patricio Alvaro Martin as a person with significant control on 12 June 2017
09 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 9 October 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
17 Aug 2016 CH01 Director's details changed for Miss Tanya Maria O'carroll on 15 August 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015