LOMAX & WOOD LIMITED

Company number 02963683

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
13 May 2016	SH08	Change of share class name or designation	(2 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
28 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)
05 Oct 2015	CH01	Director's details changed for Christopher Julian Peter Wood on 14 January 2014	(2 pages)
06 May 2015	SH08	Change of share class name or designation	(2 pages)
06 May 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(4 pages)
28 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for christopher wood	(5 pages)
20 Nov 2014	CH01	Director's details changed for Mr Chris Wood on 1 July 2013	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 1 Cromwell Place London SW7 2JE to North Barn Thoby Lane Mountnessing Essex CM15 0SY on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Antony John David Alberti as a director on 23 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of David John Lomax as a director on 23 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Paul Murray as a director on 23 October 2014	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
25 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
10 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(5 pages)
15 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(6 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Aug 2013	AP01	Appointment of Mr Chris Wood as a director ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014	(3 pages)
05 Jul 2013	CERTNM	Company name changed ambass-a-door windows & doors LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2013	AD01	Registered office address changed from C/O 184 New Kings Road Burlington House 184 New Kings Road London Greater London SW6 4NF United Kingdom on 4 July 2013	(1 page)