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LUNAMAR LIMITED

Company number 09155016

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
01 Dec 2021	CH01	Director's details changed for Mr Mark Goddard-Watts on 1 December 2021	View PDF Director's details changed for Mr Mark Goddard-Watts on 1 December 2021 - link opens in a new window - 2 pages (2 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)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	TM01	Termination of appointment of Alasdair Howat as a director on 25 March 2021	View PDF Termination of appointment of Alasdair Howat as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC07	Cessation of Alasdair Howat as a person with significant control on 25 March 2021	View PDF Cessation of Alasdair Howat as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 58 pages (58 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 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	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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LUNAMAR LIMITED

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