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SOCIEDAD TEXTIL LONIA LIMITED

Company number 06689307

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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)
20 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the amount of £2627856 being indebtedness of the company to the parent company sociedad taxtil lonia, S.a, be applied to paying up in full the mount of 2627856 ordinary shares of £1.00 each 01/02/2024	View PDF Resolutions RES13 ‐ Re: the amount of £2627856 being indebtedness of the company to the parent company sociedad taxtil lonia, S.a, be applied to paying up in full the mount of 2627856 ordinary shares of £1.00 each 01/02/2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 2,977,857	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 2,977,857 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 19 pages (19 pages)
13 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 20 pages (20 pages)
14 Sep 2022	CH01	Director's details changed for Josefina Dominguez Fernandez on 3 January 2022	View PDF Director's details changed for Josefina Dominguez Fernandez on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 22 pages (22 pages)
10 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)
10 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 20 pages (20 pages)
19 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CH01	Director's details changed for Maria Del Carmen Rodriguez Prieto on 11 September 2019	View PDF Director's details changed for Maria Del Carmen Rodriguez Prieto on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages)
06 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 14 pages (14 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	CH01	Director's details changed for Josefina Dominguez Fernandez on 10 January 2013	View PDF Director's details changed for Josefina Dominguez Fernandez on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Josefina Dominguez Fernandez on 4 October 2017	View PDF Director's details changed for Josefina Dominguez Fernandez on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 19 October 2016	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 19 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 15 pages (15 pages)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 350,001	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 350,001 - link opens in a new window - 5 pages (5 pages)

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SOCIEDAD TEXTIL LONIA LIMITED

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