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LLORET HOLDINGS LIMITED

Company number 04009774

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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)
19 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
13 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
01 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with updates
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 27.293
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
17 Dec 2020 CC04 Statement of company's objects
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 SH02 Sub-division of shares on 4 December 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 20.743
15 Dec 2020 PSC02 Notification of Lloret Eot Limited 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
15 Dec 2020 AP01 Appointment of Mr Raymond George Smith as a director on 4 December 2020
15 Dec 2020 AP01 Appointment of Mr Darren Anthony Lovelock as a director on 4 December 2020
06 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
05 May 2020 AP03 Appointment of Mrs Cara Louise Young as a secretary on 29 April 2020
26 Mar 2020 TM02 Termination of appointment of Alan John Coombs as a secretary on 26 March 2020
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates