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A.W. LUMB (NORTHERN) LIMITED

Company number 01487194

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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 Apr 2017 MR01 Registration of charge 014871940002, created on 10 April 2017
10 Apr 2017 MR01 Registration of charge 014871940003, created on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Richard Anthony Lumb as a director on 31 March 2017
13 Dec 2016 AA Full 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 100
23 Nov 2015 AA Full 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 100
14 Nov 2014 AA Full 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 100
24 Sep 2013 AA Full 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
04 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Russell Safhill as a director
19 Oct 2012 AA Full accounts made up to 30 June 2012
07 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 30 June 2011
07 Jan 2011 AP03 Appointment of Mr John Benjamin Cooper as a secretary
07 Jan 2011 TM01 Termination of appointment of Andrew Stock as a director
07 Jan 2011 TM02 Termination of appointment of Andrew Stock as a secretary
10 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 30 June 2010
14 Jan 2010 AA Full accounts made up to 30 June 2009