- Company Overview for LAS LOMAS (U.K.) LIMITED (02477049)
- Filing history for LAS LOMAS (U.K.) LIMITED (02477049)
- People for LAS LOMAS (U.K.) LIMITED (02477049)
- Charges for LAS LOMAS (U.K.) LIMITED (02477049)
- Registers for LAS LOMAS (U.K.) LIMITED (02477049)
- More for LAS LOMAS (U.K.) LIMITED (02477049)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 26 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
|
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| 07 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 29 Sep 2015 | CH01 | Director's details changed for Mr Lorenzo Lekeler on 1 September 2015 | |
| 11 Sep 2015 | AP01 | Appointment of Mr Lorenzo Lekeler as a director on 1 September 2015 | |
| 11 Sep 2015 | TM01 | Termination of appointment of Lorenzo Lekeler as a director on 1 September 2015 | |
| 11 Sep 2015 | AP01 | Appointment of Mr Lorenzo Lekeler as a director on 1 September 2015 | |
| 11 Sep 2015 | TM01 | Termination of appointment of Fernando Mora-Figueroa Domecq as a director on 1 September 2015 | |
| 15 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
|
| 08 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
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| 26 Sep 2013 | AP01 | Appointment of Mr Carlos Masaveu Mora-Figueroa as a director | |
| 26 Sep 2013 | TM01 | Termination of appointment of Enrique Parias Mora-Figueroa as a director | |
| 18 Jun 2013 | AP03 | Appointment of Mrs Joanne Maria Blake as a secretary | |
| 18 Jun 2013 | TM02 | Termination of appointment of Stephen Parr as a secretary | |
| 22 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 07 Mar 2012 | AD01 | Registered office address changed from 2a Olympus House Staniland Way Werrington Peterborough PE4 6NA on 7 March 2012 | |
| 16 Nov 2011 | AA | Full accounts made up to 31 December 2010 |