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L & R INVESTMENTS LIMITED

Company number 05378617

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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 Apr 2017 CH03 Secretary's details changed for Maureen Pearce on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Maureen Pearce on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Graham Charles Pearce on 19 April 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 MR01 Registration of charge 053786170008, created on 27 May 2016
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
18 Jan 2016 MR04 Satisfaction of charge 053786170007 in full
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 MR01 Registration of charge 053786170007, created on 12 December 2014
23 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 Apr 2014 CH01 Director's details changed for Maureen Pearce on 14 April 2014
23 Apr 2014 CH03 Secretary's details changed for Maureen Pearce on 14 April 2014
23 Apr 2014 CH01 Director's details changed for Mr Graham Charles Pearce on 14 April 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AD01 Registered office address changed from St. Michaels House Norton Way South Letchworth Garden City Hertfordshire SG6 1NY on 3 November 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6