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LINDSAY WOOD PROMOTIONS LIMITED

Company number 02381632

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 CH01 Director's details changed for Mr Donald John Lindsay Wood on 1 September 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
11 Oct 2018 CH01 Director's details changed for Mrs Jill Lindsay-Wood on 30 September 2018
11 Oct 2018 CH03 Secretary's details changed for Mrs Jill Lindsay-Wood on 30 September 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Forgo dividend relating to the 10umulative redeemable preference shares of source group LIMITED for the financial year ending 31ST december 2017 11/09/2018
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AD01 Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH to Trafalgar Court Ampress Lane Lymington Hampshire SO41 8FA on 21 June 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,500
04 Nov 2015 AD03 Register(s) moved to registered inspection location Trafalgar Court Ampress Lane Lymington Hampshire SO41 8FA
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015