- Company Overview for LUNSON MITCHENALL LIMITED (02285924)
- Filing history for LUNSON MITCHENALL LIMITED (02285924)
- People for LUNSON MITCHENALL LIMITED (02285924)
- Charges for LUNSON MITCHENALL LIMITED (02285924)
- More for LUNSON MITCHENALL LIMITED (02285924)
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) |
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09 Jul 2020 | AP01 | Appointment of Mr Charles Jacks as a director on 1 July 2020 | |
24 Jun 2020 | AP01 | Appointment of Mr Ruvan Sangra as a director on 20 June 2020 | |
18 Dec 2019 | AP01 | Appointment of Mr William Hodge as a director on 12 December 2019 | |
18 Dec 2019 | TM01 | Termination of appointment of Richard Cripps as a director on 12 December 2019 | |
13 Nov 2019 | AD01 | Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 65 Chandos Place London WC2N 4HG on 13 November 2019 | |
11 Oct 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
11 Oct 2019 | TM01 | Termination of appointment of Stuart White as a director on 29 September 2019 | |
30 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
25 Sep 2018 | AAMD | Amended total exemption full accounts made up to 30 September 2017 | |
18 Sep 2018 | CS01 | Confirmation statement made on 11 August 2018 with no updates | |
12 Sep 2018 | CH01 | Director's details changed for Mrs Edith Elizabeth Jessup on 1 September 2018 | |
12 Sep 2018 | CH03 | Secretary's details changed for Mrs Edith Elizabeth Jessup on 1 September 2018 | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
12 Jul 2017 | AP01 | Appointment of Mr Nicholas Paul Klein as a director on 3 July 2017 | |
28 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
29 Nov 2016 | AP01 |
Appointment of Mr James Cogavin as a director on 28 November 2016
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29 Nov 2016 | TM01 | Termination of appointment of Marcus Kilby as a director on 29 November 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
20 Sep 2016 | CH01 | Director's details changed for Ms Hayley Gisborne on 12 September 2016 | |
20 Sep 2016 | CH01 | Director's details changed for Mr Nick Hartwell on 10 September 2016 | |
20 Sep 2016 | AP01 | Appointment of Mr John Fowler as a director on 10 September 2016 | |
09 Aug 2016 | AA | Full accounts made up to 30 September 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Andrew Reavley as a director on 1 October 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Richard Abel as a director on 10 November 2015 |