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LLORET MAINTENANCE LIMITED

Company number 03901057

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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)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
19 Sep 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
12 Aug 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 TM01 Termination of appointment of Jonathan Adams as a director on 31 January 2022
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 PSC05 Change of details for Lloret International Limited as a person with significant control on 2 August 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 CC04 Statement of company's objects
15 Dec 2020 PSC02 Notification of Lloret International Limited as a person with significant control on 4 December 2020
15 Dec 2020 PSC07 Cessation of Raymond George Smith as a person with significant control on 4 December 2020
15 Dec 2020 PSC07 Cessation of Stig Johan Sjoblom as a person with significant control on 4 December 2020
01 Oct 2020 AP01 Appointment of Mrs Cara Louise Young as a director on 1 October 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 AP03 Appointment of Mrs Cara Louise Young as a secretary on 4 May 2020
26 Mar 2020 TM01 Termination of appointment of Alan John Coombs as a director on 26 March 2020
26 Mar 2020 TM02 Termination of appointment of Alan John Coombs as a secretary on 26 March 2020
22 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018