LORIENT GROUP LIMITED

Company number 02993498

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Thomas Clement Kingdon as a director on 14 December 2018	(1 page)
03 Jan 2019	TM02	Termination of appointment of Thomas Clement Kingdon as a secretary on 14 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr Christopher Browning as a director on 14 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Harry Warrender as a director on 14 December 2018	(2 pages)
03 Jan 2019	AD01	Registered office address changed from Endeavour House Fairfax Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6UD to Portobello School Street Willenhall WV13 3PW on 3 January 2019	(1 page)
28 Dec 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
28 Dec 2018	MR04	Satisfaction of charge 10 in full	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Chudley as a director on 31 March 2016	(1 page)
10 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 788,201	(8 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 Feb 2015	CERTNM	Company name changed lorient holdings LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
24 Feb 2015	CH01	Director's details changed for Ms Maria Simmonds on 5 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Paul Chudley as a director on 1 January 2015	(2 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 788,201	(7 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 788,201	(7 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)