LODESTAR HOLDINGS LIMITED


Registered number: 00166694
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Name: LODESTAR HOLDINGS LIMITED
LODESTAR HOLDINGS LTD
Address: 82 UPPER HANOVER STREET, SHEFFIELD, S3 7RQ
Incorporation Date: 1920-04-19

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2016-01-31 Financial report - 2016-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2019-01-02 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES CS01
2018-10-30 31/01/18 UNAUDITED ABRIDGED AA
2017-01-24 31/01/16 TOTAL EXEMPTION SMALL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES CS01
2017-12-28 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES CS01
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-08 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2015-12-14 14/12/15 FULL LIST AR01
2015-10-31 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-31 14/12/14 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
2013-09-03 APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY TM01
2013-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 AA
2013-09-03 SECRETARY APPOINTED MR MARK JONATHAN RANDALL AP03
2013-02-25 14/12/12 FULL LIST AR01
2013-09-03 APPOINTMENT TERMINATED, SECRETARY JOHN APPLEBY TM02
2013-12-16 14/12/13 FULL LIST AR01
2013-09-03 DIRECTOR APPOINTED MR MARK JONATHAN RANDALL AP01
2012-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2012-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 12/12/2011 CH01
2012-01-27 14/12/11 FULL LIST AR01
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
2010-12-18 14/12/10 FULL LIST AR01
2010-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 AA
2009-04-14 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 14/12/09 FULL LIST AR01
2009-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 29/01/2009 288c
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
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
2007-12-02 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
2005-01-14 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2005-08-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-28 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
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
2001-01-04 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2001-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
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
1999-01-19 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS 363s
1999-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-03-06 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS 363s
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1997-01-15 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS 363s
1996-01-24 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS 363s
1996-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1995-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1994-12-23 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS 363s

Last update: 2019-01-15 08:49:39