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LRM HOLDINGS LIMITED

Company number 04364787

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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)
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200,000
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200,000
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
26 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mr Toby Adam Marshall as a director
16 Feb 2011 AP01 Appointment of Miss Rebecca Victoria Marshall as a director
01 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Sep 2010 TM02 Termination of appointment of Moore Secretaries Limited as a secretary
29 Sep 2010 AP04 Appointment of Moore Stephens (South) Llp as a secretary
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Feb 2008 363a Return made up to 01/02/08; full list of members
28 Mar 2007 363a Return made up to 01/02/07; full list of members
27 Mar 2007 288c Secretary's particulars changed
21 Mar 2007 288a New secretary appointed
08 Jan 2007 287 Registered office changed on 08/01/07 from: 65 new street salisbury wiltshire SP1 2PH