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45 LURLINE GARDENS LIMITED

Company number 13073028

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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)
08 Feb 2021	PSC04	Change of details for Mr William Nicholas Reynolds Somers as a person with significant control on 6 January 2021	View PDF Change of details for Mr William Nicholas Reynolds Somers as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Mr Matthew Adam Howard as a person with significant control on 6 January 2021	View PDF Change of details for Mr Matthew Adam Howard as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Ms Tessel Bazelmans on 6 January 2021	View PDF Director's details changed for Ms Tessel Bazelmans on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Ms Tessel Bazelmans as a person with significant control on 6 January 2021	View PDF Change of details for Ms Tessel Bazelmans as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Ms Tessel Bazelmans on 6 January 2021	View PDF Director's details changed for Ms Tessel Bazelmans on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC01	Notification of William Nicholas Reynolds Somers as a person with significant control on 17 December 2020	View PDF Notification of William Nicholas Reynolds Somers as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC01	Notification of Matthew Adam Howard as a person with significant control on 17 December 2020	View PDF Notification of Matthew Adam Howard as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC01	Notification of David Paul Austin Ryan as a person with significant control on 17 December 2020	View PDF Notification of David Paul Austin Ryan as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mrs Emma Caroline Howard on 17 December 2020	View PDF Director's details changed for Mrs Emma Caroline Howard on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC01	Notification of Tessel Bazelmans as a person with significant control on 9 December 2020	View PDF Notification of Tessel Bazelmans as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC01	Notification of Anne Somers as a person with significant control on 9 December 2020	View PDF Notification of Anne Somers as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 8 February 2021	View PDF Withdrawal of a person with significant control statement on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Anne Somers on 6 January 2021	View PDF Director's details changed for Anne Somers on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP04	Appointment of Craughwell & Co Ltd as a secretary on 22 December 2020	View PDF Appointment of Craughwell & Co Ltd as a secretary on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AD01	Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to C/O Craughwell & Co 84 Brookwood Road London SW18 5BY on 5 January 2021	View PDF Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to C/O Craughwell & Co 84 Brookwood Road London SW18 5BY on 5 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 3	View PDF Incorporation Statement of capital on 2020-12-09 GBP 3 - link opens in a new window - 20 pages (20 pages)

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