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LOUNGERS UK LIMITED

Company number 04595806

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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)
21 Dec 2016 AP01 Appointment of Mr James Cocker as a director on 19 December 2016
21 Dec 2016 TM01 Termination of appointment of Crispin Noel Stephen Tweddell as a director on 19 December 2016
21 Dec 2016 TM01 Termination of appointment of Christopher John Max Curry as a director on 19 December 2016
20 Dec 2016 MR04 Satisfaction of charge 4 in full
30 Nov 2016 AP01 Appointment of Christopher Guy as a director on 18 November 2016
30 Nov 2016 TM01 Termination of appointment of Andrew James Percy as a director on 18 November 2016
18 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
12 Apr 2015 AP01 Appointment of Mr Justin Mark Carter as a director on 1 April 2015
11 Mar 2015 CH01 Director's details changed for Mr Andrew James Percy on 29 October 2014
11 Mar 2015 CH01 Director's details changed for Nicholas Charles Elliot Collins on 29 October 2014
03 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
05 Feb 2015 AA Full accounts made up to 27 April 2014
10 Nov 2014 TM01 Termination of appointment of Peter John Kemp-Welch as a director on 24 October 2014
05 Nov 2014 AP01 Appointment of Christopher John Max Curry as a director on 24 October 2014
29 Oct 2014 AD01 Registered office address changed from 2Nd Floor 14 St Thomas Bristol City of Bristol BS1 6JJ to 15-16 Lower Park Row Bristol Avon BS1 5BN on 29 October 2014
15 Aug 2014 AP01 Appointment of Mr Andrew James Percy as a director on 18 July 2014
05 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
03 Feb 2014 AA Full accounts made up to 28 April 2013
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
26 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 30 April 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 TM01 Termination of appointment of David Reid as a director
23 Apr 2012 AP01 Appointment of Nicholas Charles Elliot Collins as a director