LUNASOLEIL LIMITED

Company number 06051973

Date	Type	Description	View / Download
19 Jan 2018	PSC07	Cessation of Luke Francis Freeman as a person with significant control on 21 February 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Jennifer Mary Freeman as a person with significant control on 21 February 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Mervyn Francis Freeman as a person with significant control on 21 February 2017	(1 page)
19 Jan 2018	PSC02	Notification of M.F. Freeman Developments Limited as a person with significant control on 21 February 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages) Download iXBRL
16 Jun 2017	AD01	Registered office address changed from C/O Woodfield Developments Ltd Ruardean Works Varnister Road Nr Drybrook Gloucestershire GL17 9BH to Ruardean Works Varnister Road Nr Drybrook Gloucestershire GL17 9BH on 16 June 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(9 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
12 Jul 2016	MR01	Registration of charge 060519730004, created on 12 July 2016	(23 pages)
12 Jul 2016	MR01	Registration of charge 060519730003, created on 12 July 2016	(41 pages)
09 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(6 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(6 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Feb 2014	AP01	Appointment of Mr Peter Wharton as a director	(3 pages)
11 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(4 pages)
11 Feb 2014	CH01	Director's details changed for Mr Mervyn Francis Freeman on 29 November 2013	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Luke Francis Freeman on 29 November 2013	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mrs Jennifer Mary Freeman on 29 November 2013	(2 pages)
31 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
02 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
29 Nov 2013	TM02	Termination of appointment of Jane Pannett as a secretary	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Anthony Pannett as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Luke Francis Freeman as a director	(3 pages)