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LCM FAMILY LIMITED

Company number 04709097

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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)
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
23 Aug 2016 AP01 Appointment of Mr Ian Matthew Smith as a director on 23 August 2016
02 Aug 2016 AA Accounts for a small company made up to 30 September 2015
25 Jan 2016 TM01 Termination of appointment of Peter Hartley Cook as a director on 25 January 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200,000
08 Sep 2015 AA Accounts for a small company made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200,000
11 Dec 2014 AD01 Registered office address changed from Pembroke House Carrington Business Park Manchester Road Carrington Manchester M31 4DD to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 11 December 2014
22 Sep 2014 AA Accounts for a small company made up to 30 September 2013
26 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 200,000
14 Oct 2013 SH02 Statement of capital on 16 August 2013
  • GBP 200,000
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
18 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
05 Nov 2010 TM01 Termination of appointment of Richard Moxon as a director
30 Mar 2010 AA Full accounts made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Richard Anthony Moxon on 21 December 2009
21 Dec 2009 CH01 Director's details changed for James Raymond Litchfield on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Peter Hartley Cook on 21 December 2009
01 Oct 2009 123 Nc inc already adjusted 30/09/09