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LORRIMAR INVESTMENTS LIMITED

Company number 04046193

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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)
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of and transactions contemplated by the legal charge are hereby approved 23/08/2018
30 Aug 2018 MR01 Registration of charge 040461930009, created on 28 August 2018
30 Aug 2018 MR01 Registration of charge 040461930010, created on 28 August 2018
30 Aug 2018 MR01 Registration of charge 040461930011, created on 28 August 2018
30 Aug 2018 MR01 Registration of charge 040461930012, created on 28 August 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
12 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
18 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 MR01 Registration of charge 040461930008, created on 22 September 2014
23 Sep 2014 MR04 Satisfaction of charge 040461930007 in full
22 Aug 2014 MR01 Registration of charge 040461930007, created on 20 August 2014
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
16 Jul 2014 TM01 Termination of appointment of Lorraine Ann Blake as a director on 8 July 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 CH01 Director's details changed for Mr Christopher James Ian Blake on 23 May 2013
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1