LONE STAR LAND LIMITED: Filings
Overview
| Company Name | LONE STAR LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07134980 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LONE STAR LAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 071349800001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Ms Tracy Lazelle Davison as a secretary on Aug 20, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael John Smith as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Julia Nichols as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Persimmon Homes Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rachael Claire Wilkins as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Daniel Wilkins as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Neil William Ramage as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Jeremy Cahill as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachael Wilkins as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rachael Claire Wilkins as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Keith Retallack as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Daniel Wilkins as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 50 High Street Henley-in-Arden B95 5AN England to Persimmon House Fulford York YO19 4FE on Aug 21, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0