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PAUL LOMAX LIMITED

Company number 04700558

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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)
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
08 Apr 2024 AP03 Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
08 Apr 2024 TM02 Termination of appointment of Catherine Stead as a secretary on 31 March 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
16 May 2023 PSC07 Cessation of The Palfreymans Limited as a person with significant control on 31 March 2023
16 May 2023 PSC02 Notification of Rentokil Initial Uk Limited as a person with significant control on 31 March 2023
02 May 2023 AP03 Appointment of Ms Catherine Stead as a secretary on 31 March 2023
17 Apr 2023 AP01 Appointment of Natalie Louise Charman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Paul Christopher Rogers as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Thomas William Palfreyman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of James Andrew Palfreyman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Victoria Hayward as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Alexander Cameron Bushnell as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Ms Grace Elizabeth Harris as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Phillip Paul Wood as a director on 31 March 2023
13 Apr 2023 AD01 Registered office address changed from The Plant House Stretton Road Tansley Matlock Derbyshire DE4 5GE England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 13 April 2023
13 Apr 2023 AP01 Appointment of Mr Ronan Greany as a director on 31 March 2023
31 Mar 2023 MR04 Satisfaction of charge 047005580002 in full
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
21 Feb 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Sep 2021 AD01 Registered office address changed from 5 Waverton Business Park Saighton Lane, Waverton Chester Cheshire CH3 7PD to The Plant House Stretton Road Tansley Matlock Derbyshire DE4 5GE on 10 September 2021
10 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with updates