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LUNSON MITCHENALL LIMITED

Company number 02285924

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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)
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
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/23
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