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L.M. NOMINEES LIMITED

Company number 02592423

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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)
03 May 2017 AP01 Appointment of Mr Gary Mark Allison as a director on 31 March 2017
02 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
02 May 2017 TM01 Termination of appointment of Andrew Mark Relton as a director on 31 March 2017
22 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
11 May 2015 AA Accounts for a dormant company made up to 30 April 2015
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 30 April 2012
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 30 April 2011
04 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
26 Mar 2010 CH04 Secretary's details changed for Lacmaw Secretaries Limited on 18 March 2010
26 Mar 2010 CH02 Director's details changed for Lacmaw Directors Limited on 18 March 2010
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
12 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
19 Mar 2009 363a Return made up to 18/03/09; full list of members
19 Mar 2009 353 Location of register of members
19 Mar 2009 190 Location of debenture register