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A.W.LUMB & CO.LIMITED

Company number 00799448

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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)
18 Dec 2019 AA Full accounts made up to 30 June 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
18 Jan 2019 AA Full accounts made up to 30 June 2018
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
18 Jun 2018 PSC08 Notification of a person with significant control statement
09 Mar 2018 AP01 Appointment of Mr Martin Donald Keay as a director on 1 March 2018
09 Mar 2018 AP01 Appointment of Mr Gavin Joseph Mcentee as a director on 1 March 2018
13 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
29 Nov 2017 PSC07 Cessation of Trustees of the David Lumb Will Trust as a person with significant control on 31 March 2017
10 Apr 2017 MR01 Registration of charge 007994480011, created on 31 March 2017
10 Apr 2017 MR01 Registration of charge 007994480012, created on 31 March 2017
10 Apr 2017 MR01 Registration of charge 007994480013, created on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of John Benjamin Cooper as a director on 31 March 2017
13 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
18 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,605,978
23 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
04 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,605,978
14 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
06 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,605,978
24 Sep 2013 AA Group of companies' accounts made up to 30 June 2013
11 Sep 2013 AP01 Appointment of Mr Andrew Christopher Roberts as a director
05 Sep 2013 AP03 Appointment of Mr Andrew Christopher Roberts as a secretary
05 Sep 2013 TM02 Termination of appointment of John Cooper as a secretary