LONDON RETREATS LIMITED filing history - Find and update company information

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LONDON RETREATS LIMITED

Company number 02849316

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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)
19 Sep 2016	AA	Accounts for a medium company made up to 27 June 2015	View PDF Accounts for a medium company made up to 27 June 2015 - link opens in a new window - 25 pages (25 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 5,130,177	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 5,130,177 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 27 June 2015 to 26 June 2015	View PDF Previous accounting period shortened from 27 June 2015 to 26 June 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Accounts for a medium company made up to 28 June 2014	View PDF Accounts for a medium company made up to 28 June 2014 - link opens in a new window - 24 pages (24 pages)
29 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 5,130,177	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 5,130,177 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	CH03	Secretary's details changed for Mr Emile Qadri on 16 March 2015	View PDF Secretary's details changed for Mr Emile Qadri on 16 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AA01	Previous accounting period shortened from 28 June 2014 to 27 June 2014	View PDF Previous accounting period shortened from 28 June 2014 to 27 June 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,630,177	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,630,177 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Accounts for a medium company made up to 29 June 2013	View PDF Accounts for a medium company made up to 29 June 2013 - link opens in a new window - 23 pages (23 pages)
04 Mar 2014	MR01	Registration of charge 028493160007	View PDF Registration of charge 028493160007 - link opens in a new window - 25 pages (25 pages)
28 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,630,177	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,630,177 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	AA01	Previous accounting period extended from 28 December 2012 to 28 June 2013	View PDF Previous accounting period extended from 28 December 2012 to 28 June 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	SH06	Cancellation of shares. Statement of capital on 9 August 2013 GBP 2,630,177	View PDF Cancellation of shares. Statement of capital on 9 August 2013 GBP 2,630,177 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
06 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Mar 2013	SH19	Statement of capital on 6 March 2013 GBP 2,630,177	View PDF Statement of capital on 6 March 2013 GBP 2,630,177 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	CAP-SS	Solvency statement dated 15/02/13	View PDF Solvency statement dated 15/02/13 - link opens in a new window - 1 page (1 page)
06 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA01	Previous accounting period shortened from 29 December 2011 to 28 December 2011	View PDF Previous accounting period shortened from 29 December 2011 to 28 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Accounts for a medium company made up to 30 December 2010	View PDF Accounts for a medium company made up to 30 December 2010 - link opens in a new window - 17 pages (17 pages)
21 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA01	Previous accounting period shortened from 30 December 2010 to 29 December 2010	View PDF Previous accounting period shortened from 30 December 2010 to 29 December 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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