Companies House does not verify the accuracy of the information filed

LUNAR HOLDINGS LIMITED

Company number 06406234

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CH01	Director's details changed for Mr Brian Stanley Mellor on 17 October 2024	View PDF Director's details changed for Mr Brian Stanley Mellor on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Darryl Brian Mellor as a director on 31 May 2023	View PDF Appointment of Mr Darryl Brian Mellor as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR04	Satisfaction of charge 064062340002 in full	View PDF Satisfaction of charge 064062340002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR04	Satisfaction of charge 064062340003 in full	View PDF Satisfaction of charge 064062340003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR04	Satisfaction of charge 064062340004 in full	View PDF Satisfaction of charge 064062340004 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Nov 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 26 pages (26 pages)
21 Nov 2019	AD01	Registered office address changed from Sherdley Road Lostock Hall Preston Lancashire PR5 5JF to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 21 November 2019	View PDF Registered office address changed from Sherdley Road Lostock Hall Preston Lancashire PR5 5JF to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 21 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2019	AA01	Previous accounting period shortened from 30 August 2018 to 29 August 2018	View PDF Previous accounting period shortened from 30 August 2018 to 29 August 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2019	TM02	Termination of appointment of Lee Thomas Roberts as a secretary on 25 July 2019	View PDF Termination of appointment of Lee Thomas Roberts as a secretary on 25 July 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LUNAR HOLDINGS LIMITED

Filter by category