- Company Overview for LIRAEL PROPERTIES LIMITED (05220481)
- Filing history for LIRAEL PROPERTIES LIMITED (05220481)
- People for LIRAEL PROPERTIES LIMITED (05220481)
- More for LIRAEL PROPERTIES LIMITED (05220481)
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) |
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17 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
23 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
06 Feb 2024 | RESOLUTIONS |
Resolutions
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17 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
24 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
17 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
14 Jul 2022 | CH02 | Director's details changed for Businessoffice Limited on 12 July 2022 | |
14 Jul 2022 | CH04 | Secretary's details changed for Businessoffice Limited on 12 July 2022 | |
12 Jul 2022 | CH01 | Director's details changed for Mr Charles Vessey Edis on 28 October 2021 | |
29 Apr 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
10 Mar 2022 | AP02 | Appointment of Magna Finance Ltd as a director on 10 March 2022 | |
10 Mar 2022 | AP02 | Appointment of Magna Holdings N.V. as a director on 10 March 2022 | |
28 Oct 2021 | AD01 | Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 28 October 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
28 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
28 Apr 2021 | AD01 | Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 28 April 2021 | |
28 Apr 2021 | TM01 | Termination of appointment of David Warren Hannah as a director on 28 April 2021 | |
28 Apr 2021 | TM01 | Termination of appointment of Fractional Nominees Limited as a director on 23 April 2021 | |
28 Apr 2021 | TM02 | Termination of appointment of Fractional Secretaries Limited as a secretary on 23 April 2021 | |
28 Apr 2021 | TM01 | Termination of appointment of Fractional Administration Solutions Limited as a director on 23 April 2021 | |
28 Apr 2021 | AP01 | Appointment of Mr Charles Vessey Edis as a director on 28 April 2021 | |
28 Apr 2021 | AP02 | Appointment of Business Office Limited as a director on 28 April 2021 | |
28 Apr 2021 | AP04 | Appointment of Business Office Limited as a secretary on 28 April 2021 | |
10 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
11 Mar 2020 | AA | Accounts for a dormant company made up to 31 July 2019 |