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LACMAW NOMINEES LIMITED

Company number 03137734

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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)
07 Nov 2017 AP01 Appointment of Mrs Vivienne Elizabeth Williams as a director on 14 September 2017
06 Nov 2017 TM01 Termination of appointment of Gary Mark Allison as a director on 14 September 2017
06 Nov 2017 PSC02 Notification of Berrymans Lace Mawer Llp as a person with significant control on 6 April 2016
10 May 2017 AP01 Appointment of Mr Gary Mark Allison as a director on 31 March 2017
10 May 2017 AP01 Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017
09 May 2017 TM01 Termination of appointment of Andrew Mark Relton as a director on 31 March 2017
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
11 May 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 30 April 2010
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH02 Director's details changed for Lacmaw Directors Limited on 3 December 2009
04 Dec 2009 CH04 Secretary's details changed for Lacmaw Secretaries Limited on 3 December 2009