LUNE SQUARE (LANCASTER) RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from C/O Managing Estates Ltd, Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 2025-08-22 |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 20/01/2520 January 2025 | Termination of appointment of Nicola Combe as a director on 2025-01-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 10/07/2410 July 2024 | Termination of appointment of Alan Grant Threadgold as a director on 2024-07-09 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/01/2331 January 2023 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Managing Estates Ltd, Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Managing Estates Ltd as a secretary on 2023-01-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 10/10/1810 October 2018 | NOTIFICATION OF PSC STATEMENT ON 10/10/2018 |
| 14/09/1814 September 2018 | CESSATION OF CHRISTOPHER DAVID NEILL AS A PSC |
| 14/09/1814 September 2018 | CESSATION OF SIMON PHILIP NEILL AS A PSC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEILL |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEILL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MRS NICOLA COMBE |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BENELLI |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 01/05/171 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 01/02/171 February 2017 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 112-116 CHORLEY NEW ROAD BOLTON BL1 4DH |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 30/10/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NEILL / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 30/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR MARCUS TARQUIN BARNETT BENELLI |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGARTH |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HOGARTH |
| 18/08/1518 August 2015 | 14/08/15 NO MEMBER LIST |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 29/09/1429 September 2014 | 14/08/14 NO MEMBER LIST |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MRS SANDRA HOGARTH |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR PHILIP NIGEL BADDELEY |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR ALAN GRANT THREADGOLD |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JOHN RICHARD HOGARTH |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MRS DOROTHY BUTTERFIELD |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 31/03/2014 |
| 12/09/1312 September 2013 | 14/08/13 NO MEMBER LIST |
| 14/08/1214 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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