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LUNAMAR LIMITED

Company number 09155016

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
05 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 Dec 2015	AD01	Registered office address changed from 16 Whiteladies Road Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 30 December 2015	View PDF Registered office address changed from 16 Whiteladies Road Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 30 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Mrs Katherine Anne Gildersleeve as a director on 31 July 2014	View PDF Appointment of Mrs Katherine Anne Gildersleeve as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP01	Appointment of Mr Alasdair Howat as a director on 31 July 2014	View PDF Appointment of Mr Alasdair Howat as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP01	Appointment of Mr Mark Goddard-Watts as a director on 31 July 2014	View PDF Appointment of Mr Mark Goddard-Watts as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Graham Robertson Stephens as a director on 31 July 2014	View PDF Termination of appointment of Graham Robertson Stephens as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1	View PDF Incorporation Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 25 pages (25 pages)

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