Advanced company searchLink opens in new window

LUNDY PROJECTS LIMITED

Company number 01249562

Filter by category

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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
05 Dec 2023 AA Full accounts made up to 31 December 2022
23 Oct 2023 TM01 Termination of appointment of Kishor Kumar Patel as a director on 20 October 2023
21 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
21 Apr 2023 CH01 Director's details changed for Mr Kishor Kumar Patel on 10 April 2023
28 Mar 2023 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
03 Feb 2022 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
12 Mar 2021 AA Full accounts made up to 31 December 2019
22 Feb 2021 PSC05 Change of details for Colas Rail Holdings Limited as a person with significant control on 25 October 2019
17 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Paul Lundy as a director on 6 April 2020
04 Feb 2020 AP01 Appointment of Mr Grégory Thierry Oriol as a director on 1 February 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
04 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
25 Oct 2019 AD01 Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ England to 25 Victoria Street London SW1H 0EX on 25 October 2019
19 Jun 2019 AA Full accounts made up to 30 September 2018
08 Mar 2019 TM01 Termination of appointment of Michael Anthony Lundy as a director on 8 March 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
04 Sep 2018 TM01 Termination of appointment of Peter Limacher as a director on 1 August 2018
04 Sep 2018 PSC07 Cessation of Alpiq Holding Ag as a person with significant control on 1 August 2018
04 Sep 2018 TM01 Termination of appointment of Hans Daepp as a director on 1 August 2018