LODESTAR HOLDINGS LIMITED


Registered number: 00166694
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Name: LODESTAR HOLDINGS LIMITED
LODESTAR HOLDINGS LTD
Address: STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, ENGLAND, S2 3AQ
Incorporation Date: 1920-04-19

Company status: Active


Company Documents

date name form type
2021-12-28 CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES CS01
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
2020-12-28 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES CS01
2019-10-31 31/01/19 UNAUDITED ABRIDGED AA
2019-12-28 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES CS01
2019-01-02 CONFIRMATION STATEMENT MADE ON 28/12/18, 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
2017-12-14 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES CS01
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-24 31/01/16 TOTAL EXEMPTION SMALL AA
2017-01-08 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2015-10-31 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-14 14/12/15 FULL LIST AR01
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
2013-09-03 APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY TM01
2013-12-16 14/12/13 FULL LIST AR01
2013-02-25 14/12/12 FULL LIST AR01
2013-09-03 APPOINTMENT TERMINATED, SECRETARY JOHN APPLEBY TM02
2013-09-03 DIRECTOR APPOINTED MR MARK JONATHAN RANDALL AP01
2013-09-03 SECRETARY APPOINTED MR MARK JONATHAN RANDALL AP03
2013-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 AA
2012-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
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
2011-11-08 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 AAMD
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 AA
2010-12-18 14/12/10 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 14/12/2009 CH01
2009-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2009-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 29/01/2009 288c
2009-12-22 14/12/09 FULL LIST AR01
2009-04-14 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2008-04-08 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363s
2008-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2007-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
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
2005-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 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
2005-08-31 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
2002-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-01-10 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
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
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA

Last update: 2022-03-02 00:43:37