- Company Overview for LUMSDEN DESIGN LIMITED (04517143)
- Filing history for LUMSDEN DESIGN LIMITED (04517143)
- People for LUMSDEN DESIGN LIMITED (04517143)
- More for LUMSDEN DESIGN LIMITED (04517143)
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) |
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28 Oct 2018 | AP01 | Appointment of Mr James David Dwyer as a director on 23 October 2018 | |
22 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
03 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
15 Aug 2017 | AP03 | Appointment of Mrs Georgina Clark as a secretary on 14 August 2017 | |
20 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
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17 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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12 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Nov 2011 | CERTNM |
Company name changed boshmengrow LIMITED\certificate issued on 24/11/11
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17 Nov 2011 | RESOLUTIONS |
Resolutions
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17 Nov 2011 | CONNOT | Change of name notice | |
11 Oct 2011 | AP03 | Appointment of Hazel Symingtom as a secretary | |
11 Oct 2011 | AP01 | Appointment of Mr Callum Lumsden as a director | |
11 Oct 2011 | SH02 | Sub-division of shares on 16 September 2011 | |
06 Oct 2011 | TM02 | Termination of appointment of John Wignall as a secretary | |
06 Oct 2011 | TM01 | Termination of appointment of John Wignall as a director | |
06 Oct 2011 | TM01 | Termination of appointment of David Smith as a director |