Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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04 Jul 2024 |
CERTNM |
Company name changed lunette properties LIMITED\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-03
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge 7 in full
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
PSC05 |
Change of details for Oakham Property Investments Limited as a person with significant control on 23 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Jeremy Robert Andrew Young on 23 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Jason James Graham Young on 23 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Dominic Peter Robert Young on 23 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Mar 2021 |
MR01 |
Registration of charge 025436590013, created on 5 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Jul 2020 |
PSC07 |
Cessation of Jeremy Robert Andrew Young as a person with significant control on 30 June 2020
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28 Jul 2020 |
PSC07 |
Cessation of Jason James Graham Young as a person with significant control on 30 June 2020
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28 Jul 2020 |
PSC07 |
Cessation of Dominic Peter Robert Young as a person with significant control on 30 June 2020
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28 Jul 2020 |
PSC07 |
Cessation of Anona Jane Young as a person with significant control on 30 June 2020
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28 Jul 2020 |
PSC02 |
Notification of Oakham Property Investments Limited as a person with significant control on 30 June 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 May 2020 |
TM02 |
Termination of appointment of Anona Jane Young as a secretary on 5 August 2019
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07 May 2020 |
TM01 |
Termination of appointment of Anona Jane Young as a director on 5 August 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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