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LORIEN RESOURCING LIMITED

Company number 01333388

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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)
24 Oct 2024 AA Full accounts made up to 5 January 2024
02 May 2024 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
02 May 2024 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
01 May 2024 CH01 Director's details changed for Mrs Julia Robertson on 23 April 2024
23 Apr 2024 PSC05 Change of details for Lorien Limited as a person with significant control on 23 April 2024
23 Apr 2024 AD01 Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
19 Apr 2024 MR04 Satisfaction of charge 013333880015 in full
19 Apr 2024 MR04 Satisfaction of charge 013333880016 in full
19 Apr 2024 MR04 Satisfaction of charge 013333880017 in full
04 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 Jul 2023 AA Full accounts made up to 30 December 2022
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
24 Mar 2023 TM02 Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023
16 Mar 2023 TM01 Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
03 Feb 2023 CH01 Director's details changed for Mr Timothy Briant on 3 June 2022
23 Jan 2023 AD02 Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
14 Jul 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
29 Dec 2021 MR01 Registration of charge 013333880017, created on 17 December 2021
06 Jul 2021 AA Full accounts made up to 1 January 2021
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
01 Oct 2020 AA Full accounts made up to 3 January 2020
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Timothy Briant as a director on 20 February 2020
18 Feb 2020 AD03 Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES