LURAHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGIANA GLEESON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/05/161 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 01/05/161 May 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY GLEESON |
| 01/05/161 May 2016 | SECRETARY APPOINTED MISS JULIA RACHEL MILLAR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/05/152 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE FLAXINGTON |
| 19/10/1319 October 2013 | DIRECTOR APPOINTED MISS JULIA RACHEL MILLAR |
| 22/09/1322 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/05/134 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR DANIEL ROGER GUEST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/11/1224 November 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW NEYLAN |
| 24/11/1224 November 2012 | SECRETARY APPOINTED BARRY GLEESON |
| 24/11/1224 November 2012 | DIRECTOR APPOINTED BARRY GLEESON |
| 24/11/1224 November 2012 | DIRECTOR APPOINTED GEORGIANA GLEESON |
| 24/11/1224 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEYLAN |
| 24/11/1224 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA KELLIE |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FLAXINGTON / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEYLAN / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA KELLIE / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LENDOR / 21/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 07/05/967 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/12/954 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/12/93 |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/12/92 |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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