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LUNAMAR (GROUP) LIMITED

Company number 08740920

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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)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	PSC04	Change of details for Mr Mark Goddard-Watts as a person with significant control on 1 December 2021	View PDF Change of details for Mr Mark Goddard-Watts as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 1 December 2021	View PDF Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Miss Katherine Anne Gildersleeve on 1 December 2021	View PDF Director's details changed for Miss Katherine Anne Gildersleeve on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 22/09/2021	View PDF Resolutions RES13 ‐ Co business 22/09/2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 22/09/2021	View PDF Resolutions RES13 ‐ Co business 22/09/2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 22/09/2021	View PDF Resolutions RES13 ‐ Co business 22/09/2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/09/2021	View PDF Resolutions RES13 ‐ Company business 22/09/2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 58 pages (58 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CH01	Director's details changed for Miss Katherine Anne Gildersleeve on 26 June 2019	View PDF Director's details changed for Miss Katherine Anne Gildersleeve on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC04	Change of details for Mr Mark Goddard-Watts as a person with significant control on 1 October 2019	View PDF Change of details for Mr Mark Goddard-Watts as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC04	Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 26 June 2019	View PDF Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
04 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LUNAMAR (GROUP) LIMITED

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