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LUNASOLEIL LIMITED

Company number 06051973

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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)
22 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
31 Mar 2023 MR01 Registration of charge 060519730007, created on 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
28 Nov 2022 AA Accounts for a small company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
14 Dec 2021 MR01 Registration of charge 060519730006, created on 10 December 2021
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
12 Feb 2021 AA Accounts for a small company made up to 31 March 2020
07 Dec 2020 MR04 Satisfaction of charge 060519730005 in full
18 Nov 2020 AP01 Appointment of Mr Simon David Mantell as a director on 12 October 2020
18 Nov 2020 TM01 Termination of appointment of Steven King as a director on 31 October 2020
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
22 Feb 2019 AD01 Registered office address changed from Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH England to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on 22 February 2019
21 Feb 2019 AD01 Registered office address changed from Ruardean Works Varnister Road Nr Drybrook Gloucestershire GL17 9BH England to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on 21 February 2019
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Nov 2018 MR01 Registration of charge 060519730005, created on 1 November 2018
10 Sep 2018 AP01 Appointment of Mr Steven King as a director on 1 September 2018
14 Jun 2018 AUD Auditor's resignation
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
19 Jan 2018 PSC07 Cessation of Peter Wharton as a person with significant control on 21 February 2017