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LOTTIE'S OF BELMONT LTD

Company number 10932767

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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)
17 Jul 2025 AD01 Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Manchester Greater Manchester M3 3HF on 17 July 2025
26 Mar 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2025 AD01 Registered office address changed from Lotties of Belmont Belmont Road Bolton BL7 9QT England to 2nd Floor 9 Portland Street Manchester M1 3BE on 14 March 2025
14 Mar 2025 600 Appointment of a voluntary liquidator
14 Mar 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-05
14 Mar 2025 LIQ02 Statement of affairs
29 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
11 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with updates
08 Sep 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 PSC01 Notification of Ardian Mehilli as a person with significant control on 23 January 2023
14 Feb 2023 PSC07 Cessation of Katie Chapman as a person with significant control on 23 January 2023
13 Feb 2023 TM01 Termination of appointment of Katie Chapman as a director on 23 January 2023
13 Feb 2023 AP01 Appointment of Mr Ardian Mehilli as a director on 23 January 2023
08 Feb 2023 AA Micro company accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
20 Jul 2022 AA Micro company accounts made up to 31 August 2021
26 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
10 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
07 Sep 2021 CH01 Director's details changed for Ms Katie Chapman on 7 September 2021
07 Sep 2021 PSC04 Change of details for Ms Katie Chapman as a person with significant control on 7 September 2021
28 May 2021 AA Micro company accounts made up to 31 August 2020
27 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
18 Aug 2020 AA Micro company accounts made up to 31 August 2019
09 Mar 2020 AD01 Registered office address changed from 38 Little Scotland Blackrod Bolton BL6 5LW England to Lotties of Belmont Belmont Road Bolton BL7 9QT on 9 March 2020
09 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates