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LORRAINE HOUSE CONSTRUCTION LIMITED

Company number 06005268

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AP01 Appointment of Mr Ashley Ross Beale as a director
19 Dec 2013 AP01 Appointment of Ms Madaleine Brown as a director
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
04 Dec 2013 TM01 Termination of appointment of Dan Saban as a director
08 Oct 2013 AD01 Registered office address changed from 2Nd Floor 206 Marylebone Road London NW1 6JQ United Kingdom on 8 October 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Feb 2013 CH01 Director's details changed for Mr Dan Isacco Saban on 31 January 2013
28 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 SH10 Particulars of variation of rights attached to shares
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
01 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
01 Dec 2011 SH02 Sub-division of shares on 7 November 2011
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Sep 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2