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LOMAS AND COMPANY ACCOUNTANTS LIMITED

Company number 03684278

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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 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
25 Apr 2016 AP01 Appointment of Mr Daniel Francis Lomas as a director on 6 April 2016
25 Apr 2016 AP01 Appointment of Miss Grace Olivia Lomas as a director on 6 April 2016
25 Apr 2016 AP01 Appointment of Mr Edward Paul James Lomas as a director on 6 April 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 147,800
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 147,800
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 147,800
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 147,800
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 147,749
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2012
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 147,700
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/01/2013
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Feb 2012 AP03 Appointment of Miss Grace Olivia Lomas as a secretary
17 Feb 2012 TM02 Termination of appointment of Traci Lomas as a secretary
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 200