Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LMK THERMOSAFE LIMITED

Company number 03959310

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2018 SH03 Purchase of own shares.
26 Sep 2018 MR04 Satisfaction of charge 039593100003 in full
18 Sep 2018 MR01 Registration of charge 039593100004, created on 6 September 2018
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 13/11/2018
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 104.62
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 104.12
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2018
11 May 2016 SH02 Sub-division of shares on 19 November 2015
28 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 CC04 Statement of company's objects
03 Dec 2015 CC02 Notice of removal of restriction on the company's articles
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
04 Sep 2013 MR01 Registration of charge 039593100003
18 Jul 2013 AAMD Amended accounts made up to 31 July 2012
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mark William Newton on 28 March 2013
04 Apr 2013 CH03 Secretary's details changed for Janet Anne Newton on 28 March 2013