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LORNMARK (PERTH) LIMITED

Company number 05457962

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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)
30 Nov 2023 AA Micro company accounts made up to 30 September 2023
30 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
06 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
22 Mar 2022 AD01 Registered office address changed from C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH England to C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL on 22 March 2022
08 Jan 2022 CC04 Statement of company's objects
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
28 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 AD01 Registered office address changed from 3 st. Johns Path Hitchin Herts SG4 9DA to C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH on 23 August 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
09 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2