LOUNGERS HOLDINGS LIMITED

07980338
26 BALDWIN STREET BRISTOL BS1 1SE

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 22 Buy now
07 Jun 2024 officers Appointment of director (Mr Stephen Daniel Marshall) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Gregor Grant) 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 accounts Annual Accounts 23 Buy now
08 Jun 2023 mortgage Registration of a charge 52 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 22 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 23 Buy now
30 Apr 2021 accounts Annual Accounts 24 Buy now
22 Apr 2021 mortgage Registration of a charge 53 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 mortgage Registration of a charge 52 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2020 accounts Annual Accounts 19 Buy now
07 May 2019 officers Change of particulars for director (Nicholas Charles Elliot Collins) 2 Buy now
07 May 2019 capital Return of Allotment of shares 3 Buy now
30 Apr 2019 officers Termination of appointment of director (Robert Darwent) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (James Cocker) 1 Buy now
30 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 mortgage Registration of a charge 51 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 21 Buy now
02 Oct 2018 officers Appointment of director (Mr Gregor Grant) 2 Buy now
02 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2018 officers Change of particulars for director (Mr Alexander Morton Reilley) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Christopher Guy) 2 Buy now
21 Feb 2018 auditors Auditors Resignation Limited Company 2 Buy now
21 Feb 2018 auditors Auditors Resignation Company 2 Buy now
20 Feb 2018 auditors Auditors Resignation Company 1 Buy now
20 Feb 2018 auditors Auditors Resignation Limited Company 2 Buy now
20 Nov 2017 accounts Annual Accounts 26 Buy now
15 Nov 2017 capital Return of Allotment of shares 4 Buy now
14 Nov 2017 resolution Resolution 3 Buy now
18 May 2017 mortgage Registration of a charge 48 Buy now
06 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2017 resolution Resolution 11 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
14 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
09 Feb 2017 capital Second Filing Capital Allotment Shares 10 Buy now
27 Jan 2017 accounts Annual Accounts 45 Buy now
25 Jan 2017 accounts Annual Accounts 33 Buy now
12 Jan 2017 resolution Resolution 12 Buy now
12 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2017 capital Second Filing Capital Allotment Shares 10 Buy now
05 Jan 2017 capital Second Filing Capital Allotment Shares 10 Buy now
05 Jan 2017 capital Second Filing Capital Allotment Shares 10 Buy now
05 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
05 Jan 2017 capital Second Filing Capital Allotment Shares 9 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Robert Darwent) 2 Buy now
21 Dec 2016 officers Appointment of director (Mr James Cocker) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Christopher John Max Curry) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Crispin Noel Stephen Tweddell) 1 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2016 officers Appointment of director (Christopher Guy) 3 Buy now
30 Nov 2016 officers Termination of appointment of director (Andrew James Percy) 2 Buy now
09 Aug 2016 capital Return of Allotment of shares 6 Buy now
19 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2016 annual-return Annual Return 23 Buy now
20 Aug 2015 capital Return of Allotment of shares 8 Buy now
29 May 2015 incorporation Memorandum Articles 41 Buy now
29 May 2015 resolution Resolution 6 Buy now
29 May 2015 capital Return of Allotment of shares 8 Buy now
29 May 2015 capital Return of Allotment of shares 7 Buy now
16 Apr 2015 annual-return Annual Return 20 Buy now
12 Apr 2015 officers Appointment of director (Mr Justin Mark Carter) 2 Buy now
11 Mar 2015 officers Change of particulars for director (Mr Andrew James Percy) 2 Buy now
11 Mar 2015 officers Change of particulars for director (Mr Alexander Morton Reilley) 2 Buy now
11 Mar 2015 officers Change of particulars for director (Mr Jacob Bishop) 2 Buy now
11 Mar 2015 officers Change of particulars for director (Nicholas Charles Elliot Collins) 2 Buy now
05 Feb 2015 accounts Annual Accounts 30 Buy now
10 Nov 2014 officers Termination of appointment of director (Peter John Kemp-Welch) 2 Buy now
04 Nov 2014 officers Appointment of director (Christopher John Max Curry) 3 Buy now
22 Oct 2014 capital Return of Allotment of shares 7 Buy now
22 Oct 2014 incorporation Memorandum Articles 39 Buy now
22 Oct 2014 resolution Resolution 6 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Aug 2014 officers Appointment of director (Mr Andrew James Percy) 3 Buy now
07 Mar 2014 annual-return Annual Return 10 Buy now
03 Feb 2014 accounts Annual Accounts 30 Buy now
17 Apr 2013 document-replacement Second Filing Of Form With Form Type 8 Buy now
26 Mar 2013 annual-return Annual Return 10 Buy now
15 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
25 Apr 2012 capital Return of Allotment of shares 6 Buy now
25 Apr 2012 capital Return of Allotment of shares 6 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Apr 2012 officers Appointment of director (Mr Jacob Bishop) 3 Buy now
23 Apr 2012 officers Appointment of director (Mr Alexander Morton Reilley) 3 Buy now
23 Apr 2012 officers Appointment of director (Mr Crispin Noel Stephen Tweddell) 3 Buy now