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LUNSON MITCHENALL LIMITED

Company number 02285924

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mr Andrew Edgeworth as a director on 1 June 2024	View PDF Appointment of Mr Andrew Edgeworth as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Emma Charlesworth as a director on 1 June 2024	View PDF Termination of appointment of Emma Charlesworth as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	AP01	Appointment of Mr Chris Watt as a director on 31 October 2023	View PDF Appointment of Mr Chris Watt as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Andrew Ainscough as a director on 31 October 2023	View PDF Termination of appointment of Andrew Ainscough as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RP04AP01	Second filing for the appointment of Mr James Cogavin as a director	View PDF Second filing for the appointment of Mr James Cogavin as a director - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Peter David Courtney as a director on 23 May 2023	View PDF Termination of appointment of Peter David Courtney as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of William Hodge as a director on 20 March 2022	View PDF Termination of appointment of William Hodge as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr William George Hooper as a director on 1 April 2021	View PDF Appointment of Mr William George Hooper as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Miss Emma Charlesworth as a director on 1 April 2021	View PDF Appointment of Miss Emma Charlesworth as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	TM01	Termination of appointment of Jason Haxton as a director on 14 September 2021	View PDF Termination of appointment of Jason Haxton as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Steven Bailey as a director on 1 January 2021	View PDF Termination of appointment of Steven Bailey as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR01	Registration of charge 022859240001, created on 21 October 2020	View PDF Registration of charge 022859240001, created on 21 October 2020 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2020	TM01	Termination of appointment of Matthew James Maynard as a director on 1 September 2020	View PDF Termination of appointment of Matthew James Maynard as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mr Tristan Gleave as a director on 1 July 2020	View PDF Appointment of Mr Tristan Gleave as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Mr Charles Jacks as a director on 1 July 2020	View PDF Appointment of Mr Charles Jacks as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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LUNSON MITCHENALL LIMITED

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