Advanced company searchLink opens in new window

LIRAEL PROPERTIES LIMITED

Company number 05220481

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
06 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dirctors determined the propoed managment charge to be paid by each o the members 30/11/2021
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
17 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
14 Jul 2022 CH02 Director's details changed for Businessoffice Limited on 12 July 2022
14 Jul 2022 CH04 Secretary's details changed for Businessoffice Limited on 12 July 2022
12 Jul 2022 CH01 Director's details changed for Mr Charles Vessey Edis on 28 October 2021
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
10 Mar 2022 AP02 Appointment of Magna Finance Ltd as a director on 10 March 2022
10 Mar 2022 AP02 Appointment of Magna Holdings N.V. as a director on 10 March 2022
28 Oct 2021 AD01 Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 28 October 2021
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
28 Apr 2021 AD01 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of David Warren Hannah as a director on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of Fractional Nominees Limited as a director on 23 April 2021
28 Apr 2021 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 23 April 2021
28 Apr 2021 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 23 April 2021
28 Apr 2021 AP01 Appointment of Mr Charles Vessey Edis as a director on 28 April 2021
28 Apr 2021 AP02 Appointment of Business Office Limited as a director on 28 April 2021
28 Apr 2021 AP04 Appointment of Business Office Limited as a secretary on 28 April 2021
10 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates