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LOT 44 LIMITED

Company number 09680658

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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)
21 Aug 2018	MR01	Registration of charge 096806580004, created on 17 August 2018	View PDF Registration of charge 096806580004, created on 17 August 2018 - link opens in a new window - 21 pages (21 pages)
31 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	PSC04	Change of details for Mr Malcolm Collisson as a person with significant control on 25 January 2017	View PDF Change of details for Mr Malcolm Collisson as a person with significant control on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC01	Notification of Rodney Andrew Bailey as a person with significant control on 25 January 2017	View PDF Notification of Rodney Andrew Bailey as a person with significant control on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	MR01	Registration of charge 096806580003, created on 5 June 2018	View PDF Registration of charge 096806580003, created on 5 June 2018 - link opens in a new window - 10 pages (10 pages)
26 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC04	Change of details for Mr Malcolm Collisson as a person with significant control on 10 July 2017	View PDF Change of details for Mr Malcolm Collisson as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Malcolm Collisson on 10 July 2017	View PDF Director's details changed for Mr Malcolm Collisson on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	MR01	Registration of charge 096806580001, created on 8 June 2017	View PDF Registration of charge 096806580001, created on 8 June 2017 - link opens in a new window - 21 pages (21 pages)
09 Jun 2017	MR01	Registration of charge 096806580002, created on 8 June 2017	View PDF Registration of charge 096806580002, created on 8 June 2017 - link opens in a new window - 25 pages (25 pages)
18 May 2017	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 18 May 2017	View PDF Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 18 May 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2016	AD01	Registered office address changed from Alexandra House 10-11 Queens Terrace Southampton Hampshire SO14 3BP to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 15 November 2016	View PDF Registered office address changed from Alexandra House 10-11 Queens Terrace Southampton Hampshire SO14 3BP to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 15 November 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	CH01	Director's details changed for Mr Malcolm Collisson on 14 July 2016	View PDF Director's details changed for Mr Malcolm Collisson on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AD01	Registered office address changed from Cedar House Cedar Lane Frimley Surrey GU16 7HZ England to Alexandra House 10-11 Queens Terrace Southampton Hampshire SO14 3BP on 5 August 2015	View PDF Registered office address changed from Cedar House Cedar Lane Frimley Surrey GU16 7HZ England to Alexandra House 10-11 Queens Terrace Southampton Hampshire SO14 3BP on 5 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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