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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)
23 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000
23 Sep 2015 AP01 Appointment of Mr Matthew Maynard as a director on 1 August 2015
03 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
05 Dec 2014 TM01 Termination of appointment of Nigel James Thompson as a director on 3 December 2014
05 Dec 2014 TM01 Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014
05 Dec 2014 TM01 Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014
10 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,000
10 Oct 2014 AP01 Appointment of Mr Steven Bailey as a director on 1 October 2013
07 Jul 2014 CH01 Director's details changed for Mr Nigel Thomspon on 1 June 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,000
09 Oct 2013 AP01 Appointment of Ms Hayley Gisborne as a director
09 Oct 2013 AP01 Appointment of Mr Jason Haxton as a director
09 Oct 2013 AP01 Appointment of Mr Nigel Thomspon as a director
09 Oct 2013 AP01 Appointment of Mr Nick Hartwell as a director
02 Sep 2013 MISC Section 519
14 Aug 2013 TM01 Termination of appointment of Patrick Keenan as a director
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mr Patrick Keenan as a director
24 Aug 2012 TM01 Termination of appointment of Stuart Fyfe as a director
13 Jun 2012 AA Accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Stuart William Fyfe on 1 August 2011
01 Jul 2011 AA Accounts made up to 30 September 2010