LOURDES LIMITED

Company number 05450545

Date	Type	Description	View / Download
18 Sep 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(5 pages)
09 Apr 2019	AA	Micro company accounts made up to 31 August 2018	(5 pages) Download iXBRL
09 Apr 2019	AA01	Previous accounting period shortened from 31 October 2018 to 31 August 2018	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 054505450003 in full	(1 page)
13 Sep 2018	AD01	Registered office address changed from 96 Three Colt Street London E14 8AP to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 13 September 2018	(1 page)
13 Sep 2018	PSC02	Notification of Alchemy Special Opportunities Llp as a person with significant control on 31 August 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Daniel John Treasure as a secretary on 31 August 2018	(1 page)
13 Sep 2018	PSC02	Notification of Trsl Limited as a person with significant control on 31 August 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Daniel John Treasure as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Alasdair William Carpenter as a director on 31 August 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 August 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of Daniel John Treasure as a person with significant control on 31 August 2018	(1 page)
13 Sep 2018	PSC07	Cessation of Alasdair William Carpenter as a person with significant control on 31 August 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Graham Martin Harrison as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Julian Matthew Irby as a director on 31 August 2018	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(5 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
27 Jul 2017	PSC01	Notification of Alasdair William Carpenter as a person with significant control on 6 April 2016	(2 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 950	(5 pages)