Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AD01 |
Registered office address changed from The Furrows Cattal Street Cattal York North Yorkshire YO26 8DW England to Thomas Ford House 23-24 Smithfield Street London EC1A 9LF on 6 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Callum James Lumsden on 12 August 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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25 Aug 2023 |
CH01 |
Director's details changed for Mr James David Dwyer on 25 August 2023
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25 Aug 2023 |
TM02 |
Termination of appointment of Hazel Symingtom as a secretary on 25 August 2023
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08 Nov 2022 |
PSC02 |
Notification of Lumsden Design Holdings Limited as a person with significant control on 26 September 2022
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02 Nov 2022 |
PSC07 |
Cessation of Lumsden Design Holdings Limited as a person with significant control on 26 September 2022
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02 Nov 2022 |
PSC07 |
Cessation of Callum James Lumsden as a person with significant control on 26 September 2022
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02 Nov 2022 |
PSC03 |
Notification of Lumsden Design Holdings Limited as a person with significant control on 26 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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19 Aug 2022 |
CH03 |
Secretary's details changed for Hazel Symingtom on 19 August 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Nicholas Clark on 3 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Inchmarlo Station Road Cattal North Yorkshire YO26 8DX to The Furrows Cattal Street Cattal York North Yorkshire YO26 8DW on 7 July 2020
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07 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Georgina Clark on 3 July 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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20 Aug 2019 |
CH03 |
Secretary's details changed for Hazel Symingtom on 1 August 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Oct 2018 |
AP01 |
Appointment of Mr James David Dwyer as a director on 23 October 2018
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