| Name: |
LODESTAR HOLDINGS LIMITED
LODESTAR HOLDINGS LTD |
| Address: | STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, ENGLAND, S2 3AQ |
| Incorporation Date: | 1920-04-19 |
| date | name | form type |
| 2022-10-23 | 31/01/22 UNAUDITED ABRIDGED | AA |
| 2021-01-30 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2021-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2021 FROM82 UPPER HANOVER STREETSHEFFIELDS3 7RQ | AD01 |
| 2021-10-31 | 31/01/21 UNAUDITED ABRIDGED | AA |
| 2021-12-28 | CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES | CS01 |
| 2020-12-28 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES | CS01 |
| 2019-10-31 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | CS01 |
| 2019-12-28 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | CS01 |
| 2018-10-30 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2017-12-28 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | CS01 |
| 2017-10-30 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2017-01-08 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2017-01-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 14/12/15 FULL LIST | AR01 |
| 2015-10-31 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM57-59 SALTERGATECHESTERFIELDDERBYSHIRES40 1UL | AD01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 14/12/14 FULL LIST | AR01 |
| 2013-02-25 | 14/12/12 FULL LIST | AR01 |
| 2013-11-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | AA |
| 2013-12-16 | 14/12/13 FULL LIST | AR01 |
| 2013-09-03 | DIRECTOR APPOINTED MR MARK JONATHAN RANDALL | AP01 |
| 2013-09-03 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY | TM01 |
| 2013-09-03 | APPOINTMENT TERMINATED, SECRETARY JOHN APPLEBY | TM02 |
| 2013-09-03 | SECRETARY APPOINTED MR MARK JONATHAN RANDALL | AP03 |
| 2012-01-27 | 14/12/11 FULL LIST | AR01 |
| 2012-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 12/12/2011 | CH01 |
| 2012-11-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | AA |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | AAMD |
| 2010-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | AA |
| 2010-12-18 | 14/12/10 FULL LIST | AR01 |
| 2009-04-14 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 14/12/2009 | CH01 |
| 2009-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 29/01/2009 | 288c |
| 2009-12-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | AA |
| 2009-12-22 | 14/12/09 FULL LIST | AR01 |
| 2008-12-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | AA |
| 2008-04-08 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-21 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | AA |
| 2007-12-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | AA |
| 2005-12-28 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | AA |
| 2005-08-31 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-02-02 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
| 2003-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
| 2003-01-21 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-10 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | AA |
| 2001-11-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | AA |
| 2001-01-04 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-08 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 1999-12-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
| 1999-01-19 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-12-06 15:22:19