Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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20 Aug 2024 |
PSC02 |
Notification of Maritime Trustees Limited as a person with significant control on 17 July 2024
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20 Aug 2024 |
PSC07 |
Cessation of Lotus Homes Holdings Limited as a person with significant control on 17 July 2024
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28 May 2024 |
MR01 |
Registration of charge NI6151380006, created on 23 May 2024
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28 May 2024 |
MR01 |
Registration of charge NI6151380007, created on 23 May 2024
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28 May 2024 |
MR01 |
Registration of charge NI6151380008, created on 23 May 2024
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13 Nov 2023 |
AP01 |
Appointment of Mrs Fiona Noelle Murdock as a director on 9 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mrs Kathleen Marie Murdock as a director on 9 October 2023
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09 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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04 Sep 2023 |
MR04 |
Satisfaction of charge NI6151380005 in full
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03 Jan 2023 |
AA |
Audited abridged accounts made up to 31 December 2021
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25 Nov 2022 |
MR04 |
Satisfaction of charge NI6151380003 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge NI6151380004 in full
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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29 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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25 Mar 2020 |
MR01 |
Registration of charge NI6151380005, created on 20 March 2020
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15 Jan 2020 |
MR01 |
Registration of charge NI6151380004, created on 10 January 2020
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15 Jan 2020 |
MR01 |
Registration of charge NI6151380003, created on 10 January 2020
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04 Dec 2019 |
AP01 |
Appointment of Mr Martin Tumilty as a director on 20 November 2019
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