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LOREGA LIMITED

Company number 01921934

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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)
08 Jul 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of Andrew Haydn Mintern as a director on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of Andrew John Kilgour as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Derek John Coles as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Jonathan Guy Sutton as a director on 1 July 2022
13 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
10 Nov 2021 AA Accounts for a small company made up to 30 June 2021
31 Aug 2021 MR04 Satisfaction of charge 019219340007 in full
31 Aug 2021 MR04 Satisfaction of charge 019219340008 in full
31 Aug 2021 MR04 Satisfaction of charge 019219340006 in full
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 30 June 2020
20 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 30 June 2019
02 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 30 June 2018
22 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
05 Jan 2018 AA Accounts for a small company made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Shelley Louise Wright as a director on 31 May 2017
08 Mar 2017 TM01 Termination of appointment of Julian David Wakeling as a director on 28 February 2017
13 Feb 2017 AA Accounts for a small company made up to 30 June 2016
16 Dec 2016 CH01 Director's details changed for Mr. Andrew Haydn Mintern on 7 December 2016
16 Dec 2016 CH01 Director's details changed for Mr. Andrew Haydn Mintern on 7 December 2016
24 Oct 2016 AP01 Appointment of Mr William Angus Carl Tucker as a director on 24 October 2016