- Company Overview for LOREGA (UK) LIMITED (09597311)
- Filing history for LOREGA (UK) LIMITED (09597311)
- People for LOREGA (UK) LIMITED (09597311)
- Charges for LOREGA (UK) LIMITED (09597311)
- More for LOREGA (UK) LIMITED (09597311)
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
|
|
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
|
|
02 Jun 2016 | AA01 | Current accounting period extended from 31 May 2016 to 30 June 2016 |