Advanced company searchLink opens in new window

LOUNGE GATEWAY LIMITED

Company number 06708537

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2022 AA Full accounts made up to 30 April 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
19 Jul 2021 MR04 Satisfaction of charge 067085370002 in full
05 Jul 2021 MR01 Registration of charge 067085370003, created on 2 July 2021
10 May 2021 AP01 Appointment of Mr Christopher James Evans as a director on 30 April 2021
21 Apr 2021 AA Full accounts made up to 30 April 2020
01 Mar 2021 MR01 Registration of charge 067085370002, created on 18 February 2021
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2021 MR04 Satisfaction of charge 067085370001 in full
26 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
05 Jul 2020 TM01 Termination of appointment of Stephen John Pinches as a director on 30 June 2020
28 Jan 2020 AA Accounts for a small company made up to 30 April 2019
24 Jan 2020 AP03 Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020
24 Jan 2020 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020
20 Dec 2019 PSC05 Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 20 December 2019
18 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
30 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
24 Aug 2018 PSC07 Cessation of Priority Pass (Uk Holdings) Limited as a person with significant control on 23 January 2017
24 Aug 2018 PSC02 Notification of Priority Travel Group (Holdings) Limited as a person with significant control on 23 January 2017
02 Feb 2018 AA Full accounts made up to 30 April 2017
12 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
27 Jan 2017 AA Full accounts made up to 30 April 2016
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates