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LLORET FIRE SOLUTIONS LIMITED

Company number 01294178

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
19 Oct 2022 MR04 Satisfaction of charge 012941780003 in full
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CERTNM Company name changed lloret fire & security LIMITED\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-02
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 MR01 Registration of charge 012941780005, created on 17 December 2020
16 Dec 2020 MR04 Satisfaction of charge 2 in full
05 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
01 Oct 2020 AP01 Appointment of Mrs Cara Louise Young as a director on 1 October 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 AP01 Appointment of Mr Max Elliott Sjoblom as a director on 27 May 2020
05 May 2020 AP03 Appointment of Mrs Cara Louise Young as a secretary on 30 April 2020
26 Mar 2020 TM01 Termination of appointment of Alan John Coombs as a director on 26 March 2020
26 Mar 2020 TM02 Termination of appointment of Alan John Coombs as a secretary on 26 March 2020
16 Mar 2020 TM01 Termination of appointment of Raymond George Smith as a director on 6 March 2020
16 Mar 2020 PSC02 Notification of Lloret F&S Holdings Limited as a person with significant control on 6 March 2020
16 Mar 2020 PSC07 Cessation of Raymond George Smith as a person with significant control on 6 March 2020
16 Mar 2020 PSC07 Cessation of Stig Johan Sjoblom as a person with significant control on 6 March 2020
22 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018