LISA ROSE 101 LIMITED
| Status | ACTIVE |
| Company No. | 10380545 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2016 |
| Age | 7 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LISA ROSE 101 LIMITED is an active private limited company with number 10380545. It was incorporated 7 years, 7 months, 13 days ago, on 16 September 2016. The company address is C/O Glx Limited C/O Glx Limited, Norwich, NR1 1UA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Change person director company with change date
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Allison
Change date: 2020-08-12
Documents
Change to a person with significant control
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-12
Psc name: Mr Matthew James Allison
Documents
Change person director company with change date
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-12
Officer name: Mrs Elise Laura Allison
Documents
Change to a person with significant control
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-12
Psc name: Mrs Elise Laura Allison
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
New address: C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA
Old address: C/O Glx Limited, St George's Works 51 Colegate Norwich NR3 1DD England
Change date: 2020-01-23
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
New address: C/O Glx Limited, St George's Works 51 Colegate Norwich NR3 1DD
Old address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom
Change date: 2018-10-24
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2017
Action Date: 26 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-26
Charge number: 103805450002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2016
Action Date: 11 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103805450001
Charge creation date: 2016-11-11
Documents
Change account reference date company current extended
Date: 16 Sep 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
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