LLORET FIRE SOLUTIONS LIMITED

Company number 01294178

Date	Type	Description	View / Download
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with updates	(4 pages)
19 Oct 2022	MR04	Satisfaction of charge 012941780003 in full	(1 page)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(19 pages) Download iXBRL
09 Dec 2021	CERTNM	Company name changed lloret fire & security LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02	(3 pages)
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages) Download iXBRL
18 Dec 2020	MR01	Registration of charge 012941780005, created on 17 December 2020	(54 pages)
16 Dec 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
01 Oct 2020	AP01	Appointment of Mrs Cara Louise Young as a director on 1 October 2020	(2 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
01 Jun 2020	AP01	Appointment of Mr Max Elliott Sjoblom as a director on 27 May 2020	(2 pages)
05 May 2020	AP03	Appointment of Mrs Cara Louise Young as a secretary on 30 April 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Alan John Coombs as a director on 26 March 2020	(1 page)
26 Mar 2020	TM02	Termination of appointment of Alan John Coombs as a secretary on 26 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Raymond George Smith as a director on 6 March 2020	(1 page)
16 Mar 2020	PSC02	Notification of Lloret F&S Holdings Limited as a person with significant control on 6 March 2020	(2 pages)
16 Mar 2020	PSC07	Cessation of Raymond George Smith as a person with significant control on 6 March 2020	(1 page)
16 Mar 2020	PSC07	Cessation of Stig Johan Sjoblom as a person with significant control on 6 March 2020	(1 page)
22 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(16 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)