(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2023-02-15
filed on: 28th, February 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 6th, January 2023
| accounts
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(9 pages)
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(AP01) New director was appointed on 2022-08-23
filed on: 30th, August 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 2022-08-23
filed on: 23rd, August 2022
| officers
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(2 pages)
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(MR04) Satisfaction of charge 079509030011 in full
filed on: 12th, May 2022
| mortgage
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(1 page)
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(MR01) Registration of charge 079509030012, created on 2022-04-25
filed on: 6th, May 2022
| mortgage
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(19 pages)
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(MR04) Satisfaction of charge 079509030010 in full
filed on: 18th, February 2022
| mortgage
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(1 page)
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(CS01) Confirmation statement with no updates 2022-02-15
filed on: 15th, February 2022
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 079509030011, created on 2022-01-25
filed on: 14th, February 2022
| mortgage
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(19 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 4th, January 2022
| accounts
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(9 pages)
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(MR04) Satisfaction of charge 079509030006 in full
filed on: 1st, June 2021
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079509030008 in full
filed on: 28th, May 2021
| mortgage
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(1 page)
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(MR01) Registration of charge 079509030010, created on 2021-05-04
filed on: 21st, May 2021
| mortgage
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(19 pages)
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(MR01) Registration of charge 079509030009, created on 2021-05-04
filed on: 21st, May 2021
| mortgage
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(19 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 19th, February 2021
| accounts
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(12 pages)
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(CS01) Confirmation statement with no updates 2021-02-15
filed on: 16th, February 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2020-02-15
filed on: 3rd, March 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 16th, December 2019
| accounts
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(MR04) Satisfaction of charge 079509030005 in full
filed on: 9th, September 2019
| mortgage
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(1 page)
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(MR01) Registration of charge 079509030008, created on 2019-08-30
filed on: 9th, September 2019
| mortgage
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(20 pages)
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(MR04) Satisfaction of charge 079509030001 in full
filed on: 12th, August 2019
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079509030004 in full
filed on: 12th, August 2019
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079509030002 in full
filed on: 12th, August 2019
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079509030003 in full
filed on: 12th, August 2019
| mortgage
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(1 page)
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(CS01) Confirmation statement with no updates 2019-02-15
filed on: 26th, February 2019
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 079509030006, created on 2019-01-29
filed on: 14th, February 2019
| mortgage
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(19 pages)
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(MR01) Registration of charge 079509030007, created on 2019-01-29
filed on: 14th, February 2019
| mortgage
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(19 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 12th, December 2018
| accounts
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(11 pages)
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(MR01) Registration of charge 079509030005, created on 2018-07-18
filed on: 3rd, August 2018
| mortgage
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(22 pages)
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(CS01) Confirmation statement with no updates 2018-02-15
filed on: 27th, February 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
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(11 pages)
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(CS01) Confirmation statement with updates 2017-02-15
filed on: 23rd, February 2017
| confirmation statement
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, January 2017
| accounts
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(9 pages)
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(MR01) Registration of charge 079509030003, created on 2016-09-12
filed on: 23rd, September 2016
| mortgage
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(23 pages)
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(MR01) Registration of charge 079509030004, created on 2016-09-12
filed on: 23rd, September 2016
| mortgage
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(22 pages)
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(MR01) Registration of charge 079509030002, created on 2016-06-07
filed on: 14th, June 2016
| mortgage
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(22 pages)
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(MR01) Registration of charge 079509030001, created on 2016-06-07
filed on: 14th, June 2016
| mortgage
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(23 pages)
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(AR01) Annual return made up to 2016-02-15 with full list of members
filed on: 17th, February 2016
| annual return
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Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, December 2015
| accounts
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Free Download
(8 pages)
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(CH01) On 2015-08-17 director's details were changed
filed on: 18th, August 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015-08-17 director's details were changed
filed on: 18th, August 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-02-15 with full list of members
filed on: 23rd, February 2015
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 12th, January 2015
| accounts
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(9 pages)
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(CH01) On 2014-12-08 director's details were changed
filed on: 8th, December 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-02-15 with full list of members
filed on: 2nd, April 2014
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-04-02: 231000.00 GBP
capital
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(AD02) Register inspection address changed from C/O Rbc International Wealth Planning Fourth Floor the Quadrangle, Imperial Square Cheltenham Gloucestershire GL50 1PZ United Kingdom at an unknown date
filed on: 2nd, April 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, November 2013
| accounts
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(8 pages)
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(AD01) Registered office address changed from Lullenden Manor Hollow Lane East Grinstead RH19 3PT on 2013-05-17
filed on: 17th, May 2013
| address
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(1 page)
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(AA01) Previous accounting period shortened from 2013-04-05 to 2013-03-31
filed on: 17th, May 2013
| accounts
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(2 pages)
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(AD02) Register inspection address has been changed
filed on: 13th, March 2013
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 13th, March 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-02-15 with full list of members
filed on: 13th, March 2013
| annual return
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Free Download
(8 pages)
|
(CERTNM) Company name changed lullenden investment companycertificate issued on 24/10/12
filed on: 24th, October 2012
| change of name
|
Free Download
(3 pages)
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(AA01) Current accounting period extended from 2013-02-28 to 2013-04-05
filed on: 28th, March 2012
| accounts
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, February 2012
| incorporation
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