LRV MANAGEMENT LIMITED

04077231
CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL HAMPTON TW12 1NS

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 4 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 4 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2022 accounts Annual Accounts 4 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 4 Buy now
05 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2021 officers Appointment of director (Mr Kyle Johnston) 2 Buy now
03 Apr 2021 officers Termination of appointment of director (Guillaume De Kermabon) 1 Buy now
03 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2020 accounts Annual Accounts 4 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 4 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 4 Buy now
08 Jun 2017 accounts Annual Accounts 3 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2017 officers Appointment of director (Mr Guillaume De Kermabon) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Alix Verhaeghe De Naeyer) 1 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
07 May 2016 accounts Annual Accounts 3 Buy now
21 Jul 2015 accounts Annual Accounts 3 Buy now
06 Jun 2015 annual-return Annual Return 4 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 3 Buy now
22 Jul 2013 accounts Annual Accounts 3 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
19 Jun 2013 officers Change of particulars for director (Mr Alberto Cerasi) 2 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2013 officers Change of particulars for corporate director (Ace Trading Enterprises Limited) 2 Buy now
15 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
06 Jun 2012 officers Appointment of corporate director (Ace Trading Enterprises Limited) 2 Buy now
10 May 2012 officers Termination of appointment of secretary (Louise Van Moppes) 1 Buy now
10 May 2012 officers Appointment of secretary (Mr Alberto Cerasi) 1 Buy now
10 May 2012 officers Termination of appointment of director (Louise Van Moppes) 1 Buy now
10 Feb 2012 accounts Annual Accounts 3 Buy now
28 Sep 2011 annual-return Annual Return 3 Buy now
28 Sep 2011 officers Change of particulars for director (Louise Van Moppes) 2 Buy now
28 Sep 2011 officers Change of particulars for secretary (Louise Van Moppes) 1 Buy now
28 Jun 2011 officers Appointment of director (Mr Alberto Cerasi) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Giles Andreae) 1 Buy now
16 Nov 2010 accounts Annual Accounts 3 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Change of particulars for director (Alix Verhaeghe De Naeyer) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Louise Van Moppes) 2 Buy now
01 Dec 2009 accounts Annual Accounts 3 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Giles Andreae) 2 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
17 Feb 2009 accounts Annual Accounts 3 Buy now
09 Oct 2008 annual-return Annual return made up to 25/09/08 3 Buy now
14 Mar 2008 accounts Annual Accounts 3 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: 23 leamington road villas london W11 1HS 1 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
08 Oct 2007 annual-return Annual return made up to 25/09/07 4 Buy now
20 Jun 2007 accounts Annual Accounts 9 Buy now
26 Oct 2006 annual-return Annual return made up to 25/09/06 4 Buy now
22 Aug 2006 accounts Annual Accounts 5 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
13 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2005 annual-return Annual return made up to 25/09/05 4 Buy now
03 Aug 2005 accounts Annual Accounts 8 Buy now
07 Oct 2004 annual-return Annual return made up to 25/09/04 4 Buy now
23 Jul 2004 accounts Annual Accounts 8 Buy now
03 Oct 2003 annual-return Annual return made up to 25/09/03 4 Buy now
30 Jul 2003 accounts Annual Accounts 5 Buy now
30 Sep 2002 annual-return Annual return made up to 25/09/02 4 Buy now
22 Jul 2002 accounts Annual Accounts 5 Buy now
25 Oct 2001 annual-return Annual return made up to 25/09/01 4 Buy now
25 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 2001 officers Director resigned 1 Buy now
08 Jul 2001 officers Secretary resigned 1 Buy now
27 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
27 Nov 2000 officers New director appointed 2 Buy now
27 Nov 2000 officers New director appointed 2 Buy now
27 Nov 2000 address Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR 1 Buy now
27 Nov 2000 officers Director resigned 1 Buy now
27 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2000 incorporation Incorporation Company 17 Buy now