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LALLY & SONS LIMITED

Company number 04975238

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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)
01 Oct 2015 CH04 Secretary's details changed for Lewis & Company Uk Ltd on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
14 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
05 Jan 2011 TM02 Termination of appointment of Lewis and Co as a secretary
05 Jan 2011 AP04 Appointment of Lewis & Company Uk Ltd as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 25/11/08; no change of members
13 Dec 2007 363a Return made up to 25/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 25/11/06; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 363a Return made up to 25/11/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005