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LOREGA (UK) LIMITED

Company number 09597311

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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)
31 Aug 2021 MR04 Satisfaction of charge 095973110003 in full
31 Aug 2021 MR04 Satisfaction of charge 095973110005 in full
31 Aug 2021 MR04 Satisfaction of charge 095973110004 in full
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 30 June 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
08 Jan 2018 AA Accounts for a small company made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
14 Feb 2017 AA Accounts for a small company made up to 30 June 2016
19 Dec 2016 CH01 Director's details changed
19 Dec 2016 CH01 Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016
16 Aug 2016 MR01 Registration of charge 095973110004, created on 5 August 2016
16 Aug 2016 MR01 Registration of charge 095973110003, created on 5 August 2016
16 Aug 2016 MR01 Registration of charge 095973110005, created on 5 August 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
10 Aug 2016 CONNOT Change of name notice
21 Jun 2016 CH01 Director's details changed for Mr Neill Johnstone on 1 June 2016
06 Jun 2016 AD03 Register(s) moved to registered inspection location 1 Heather Way Chobham Surrey GU24 8RA
06 Jun 2016 AD02 Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA
02 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016