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LNFR LIMITED

Company number 03971135

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
28 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Dec 2022 MR04 Satisfaction of charge 039711350001 in full
15 Dec 2022 MR04 Satisfaction of charge 039711350002 in full
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
19 Nov 2019 MR01 Registration of charge 039711350002, created on 8 November 2019
18 Nov 2019 MR01 Registration of charge 039711350001, created on 8 November 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2019 PSC04 Change of details for Mr Mark James Kempster as a person with significant control on 10 October 2019
10 Oct 2019 PSC07 Cessation of Thomas Charles Kempster as a person with significant control on 10 October 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 10
05 Sep 2019 AA Micro company accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
13 May 2019 TM02 Termination of appointment of Mark James Kempster as a secretary on 13 May 2019
13 May 2019 AP03 Appointment of Mr David Ashley Bevan as a secretary on 13 May 2019
10 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
14 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates