LAS LOMAS (U.K.) LIMITED

Company number 02477049

Date	Type	Description	View / Download
09 Mar 2021	AP03	Appointment of Mr Manuel Marina Reig as a secretary on 25 September 2020	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Francisco Ruiz De La Torre Esporrin as a director on 25 September 2020	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Fernando Mora-Figueroa Serra as a director on 25 September 2020	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Ramon Mora-Figueroa as a director on 25 September 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
30 Jun 2020	TM02	Termination of appointment of Joanne Maria Blake as a secretary on 30 June 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023	(5 pages)
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
18 Nov 2019	TM01	Termination of appointment of Joanne Maria Blake as a director on 12 November 2019	(1 page)
15 Nov 2019	MR01	Registration of charge 024770490001, created on 12 November 2019	(23 pages)
24 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 24 September 2019	(2 pages)
24 Sep 2019	PSC02	Notification of Complejo Agricola ,S.L as a person with significant control on 3 July 2019	(1 page)
24 Sep 2019	PSC07	Cessation of Rafael Carmona Moreno as a person with significant control on 3 July 2019	(1 page)
23 Sep 2019	PSC01	Notification of Rafael Carmona Moreno as a person with significant control on 3 July 2019	(2 pages)
23 Sep 2019	PSC07	Cessation of Rafael Carmona Moreno as a person with significant control on 3 July 2019	(1 page)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2019	AP01	Appointment of Mrs Joanne Maria Blake as a director on 1 July 2019	(2 pages)
03 Jul 2019	PSC01	Notification of Rafael Carmona Moreno as a person with significant control on 1 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Rafael Carmona Moreno as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Laurent Maria Iekeler as a director on 30 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Richie Jonathan Baines as a director on 30 June 2019	(1 page)
01 Jul 2019	PSC07	Cessation of Richie Baines as a person with significant control on 30 June 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)