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LUROT BRAND LIMITED

Company number 02682642

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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)
21 Oct 2019 CONNOT Change of name notice
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 AP01 Appointment of Mr Marlon Lloyd Malcolm as a director on 15 August 2019
20 Aug 2019 AP01 Appointment of Mr James Daniel Robinson as a director on 15 August 2019
10 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
01 Nov 2017 MR01 Registration of charge 026826420001, created on 30 October 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
07 Sep 2015 AA Accounts for a small company made up to 31 December 2014
31 Mar 2015 TM02 Termination of appointment of Maurice Robert Patry as a secretary on 31 March 2015
31 Mar 2015 AP03 Appointment of Mrs Melissa Stevenson as a secretary on 31 March 2015
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
07 Jul 2014 AA Accounts for a small company made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AP03 Appointment of Mr Maurice Robert Patry as a secretary
30 May 2013 TM02 Termination of appointment of Antoine Lurot as a secretary
21 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 Feb 2013 AD04 Register(s) moved to registered office address
21 Feb 2013 AP03 Appointment of Mr Antoine Nicolas Henri Lurot as a secretary
14 Feb 2013 TM01 Termination of appointment of Maurice Patry as a director