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LSD PROMOTIONS LIMITED

Company number 02852860

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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)
21 Jun 2017 TM01 Termination of appointment of Tadhg Dermot Mcgillicuddy as a director on 7 June 2017
20 Jun 2017 AP01 Appointment of Mr Tadhg Dermot Mcgillicuddy as a director on 7 June 2017
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Mar 2017 MR01 Registration of charge 028528600002, created on 8 March 2017
18 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 CH01 Director's details changed for Dermot John Mc Gillicuddy on 30 October 2015
30 Oct 2015 CH03 Secretary's details changed for Dermot John Mc Gillicuddy on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mrs Linda Jane Mcgillicuddy on 30 October 2015
30 Oct 2015 TM02 Termination of appointment of Dermot John Mc Gillicuddy as a secretary on 30 October 2015
02 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Jun 2015 AA Micro company accounts made up to 30 September 2014
11 Feb 2015 AD01 Registered office address changed from 20 Market Street Stourbridge West Midlands DY8 1AG to Stamford Mews Enville Stourbridge West Midlands DY7 5HD on 11 February 2015
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 September 2012
28 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
  • ANNOTATION A second filed form AR01 was registered on 28TH february 2013
21 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100
19 Apr 2012 AP01 Appointment of Mr David Howells as a director
27 Mar 2012 AR01 Annual return made up to 19 September 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/09/2011 as it was not properly delivered.
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011