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LMCGH LIMITED

Company number 03951406

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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)
19 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
19 May 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Nov 2016 AD01 Registered office address changed from 1 Station Row Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JY to 37 Shiphay Lane Torquay TQ2 7DU on 4 November 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
17 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 Feb 2012 AAMD Amended accounts made up to 31 March 2010
17 Feb 2012 AAMD Amended accounts made up to 31 March 2009
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Michael Matthews as a director
03 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Michael Thomas Matthews on 1 January 2010
26 Feb 2010 AD01 Registered office address changed from C/O Adam Matthews 1 Station Row Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JY United Kingdom on 26 February 2010
26 Feb 2010 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 26 February 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009