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A.W. LUMB (MIDLANDS) LIMITED

Company number 01270417

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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)
10 Mar 2022 PSC02 Notification of A.W.Lumb & Co.Limited as a person with significant control on 6 April 2016
10 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 10 March 2022
10 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
09 Mar 2022 TM01 Termination of appointment of Michael Denis Smith as a director on 28 February 2022
09 Mar 2022 AP01 Appointment of Mr Shanker Bhupendrabhai Patel as a director on 28 February 2022
09 Mar 2022 AP01 Appointment of Mr Christopher Michael Day as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Trevor Jones as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Edward John Cureton as a director on 28 February 2022
09 Mar 2022 TM02 Termination of appointment of Andrew Christopher Roberts as a secretary on 28 February 2022
09 Mar 2022 AD01 Registered office address changed from Dewsbury Depot a W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 9 March 2022
25 Feb 2022 MR04 Satisfaction of charge 012704170005 in full
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 Dec 2021 AA Full accounts made up to 30 June 2021
02 Feb 2021 AA Full accounts made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
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
12 Dec 2017 AA Full accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
26 Jun 2017 MR01 Registration of charge 012704170006, created on 22 June 2017
12 Apr 2017 MR01 Registration of charge 012704170005, created on 10 April 2017
10 Apr 2017 MR01 Registration of charge 012704170004, created on 31 March 2017
23 Feb 2017 MR04 Satisfaction of charge 2 in full