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LO-MAX PUBLISHING LIMITED

Company number 05309110

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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)
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016 CH01 Director's details changed for Mr Bernard Douglas Macmahon on 6 January 2016
24 Feb 2016 CH01 Director's details changed for Ms Allison Claire Mcgourty on 6 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Mar 2015 AD01 Registered office address changed from 10 Carlton Mansions Randolph Avenue London W9 1NP to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 24 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
12 Jul 2013 AP01 Appointment of Mr Bernard Douglas Macmahon as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/03/21
12 Jul 2013 AP03 Appointment of Mr Jack Robert Mclean as a secretary
14 May 2013 TM02 Termination of appointment of Ronald Farrants as a secretary
09 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
14 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 Jan 2012 CH03 Secretary's details changed for Mr Ronald Farrants on 10 January 2012
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Dec 2011 CH03 Secretary's details changed for Mr Ronald Farrants on 14 December 2011
21 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008