Advanced company searchLink opens in new window

LEMONADE DOLLS LIMITED

Company number 09185882

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 154.05
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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