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LUMSDEN DESIGN LIMITED

Company number 04517143

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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)
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
  • GBP 3
17 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
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
  • GBP 3
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
  • RES15 ‐ Change company name resolution on 2011-11-04
17 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-04
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