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LUMLEY GROUP LIMITED

Company number 02801005

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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)
16 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
29 May 2024 MR01 Registration of charge 028010050013, created on 28 May 2024
29 May 2024 MR01 Registration of charge 028010050014, created on 28 May 2024
28 May 2024 AD01 Registered office address changed from Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG England to Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 28 May 2024
28 May 2024 AD01 Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 28 May 2024
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
02 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2022 CC04 Statement of company's objects
31 Mar 2022 PSC04 Change of details for Mr Albert Julian Jarvis as a person with significant control on 28 March 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 MR01 Registration of charge 028010050012, created on 4 November 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
27 Apr 2021 PSC04 Change of details for Mr Christopher Albert Julian Piasecki as a person with significant control on 20 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Christopher Albert Julian Piasecki on 20 April 2021
26 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
26 Feb 2021 PSC07 Cessation of Victoria Angela Piasecki as a person with significant control on 26 February 2020
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 MR01 Registration of charge 028010050011, created on 1 November 2019