- Company Overview for LEMONADE DOLLS LIMITED (09185882)
- Filing history for LEMONADE DOLLS LIMITED (09185882)
- People for LEMONADE DOLLS LIMITED (09185882)
- More for LEMONADE DOLLS LIMITED (09185882)
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) |
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28 Aug 2019 | CH03 | Secretary's details changed for Catherine Fuller on 28 August 2019 | |
28 Aug 2019 | CH01 | Director's details changed for Catherine Fuller on 28 August 2019 | |
28 Aug 2019 | CH01 | Director's details changed for Mr Jonathan Holt on 28 August 2019 | |
28 Aug 2019 | CH01 | Director's details changed for Catherine Fuller on 28 August 2019 | |
28 Aug 2019 | CH03 | Secretary's details changed for Catherine Fuller on 28 August 2019 | |
28 Aug 2019 | PSC04 | Change of details for Ms Catherine Fuller as a person with significant control on 28 August 2019 | |
12 Nov 2018 | CS01 | Confirmation statement made on 21 August 2018 with updates | |
23 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 13 August 2018
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09 Oct 2018 | SH02 | Sub-division of shares on 14 June 2018 | |
09 Oct 2018 | SH08 | Change of share class name or designation | |
10 Sep 2018 | RESOLUTIONS |
Resolutions
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31 Aug 2018 | AP01 | Appointment of Joshua William George Smith as a director on 13 August 2018 | |
31 Aug 2018 | AP01 | Appointment of Mr Robert Bready as a director on 13 August 2018 | |
18 Jun 2018 | AD01 | Registered office address changed from 19 Portland Place London W1B 1PX to Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 18 June 2018 | |
14 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
14 Jun 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 | |
30 May 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
11 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
12 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2016-01-11
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08 Jan 2016 | AD01 | Registered office address changed from Greenbanks Tangmere Road Chichester PO20 2HW United Kingdom to 19 Portland Place London W1B 1PX on 8 January 2016 | |
08 Jan 2016 | CH01 | Director's details changed for Catherine Fuller on 7 January 2016 | |
08 Jan 2016 | CH03 | Secretary's details changed for Catherine Fuller on 7 January 2016 |