LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED
Company number 05692060
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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) |
|---|---|---|---|
| 19 Aug 2024 | TM01 | Termination of appointment of Paul Anthony Connolly as a director on 19 August 2024 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Adam Martyn Drage as a director on 16 August 2024 | |
| 09 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 26 Jan 2024 | AP01 | Appointment of Mr Adam Martyn Drage as a director on 26 January 2024 | |
| 01 Nov 2023 | AP03 | Appointment of Mr Scott Alexander as a secretary on 1 November 2023 | |
| 01 Nov 2023 | TM02 | Termination of appointment of Julian Charles Harris as a secretary on 1 November 2023 | |
| 19 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 11 Aug 2022 | AP01 | Appointment of Mr Paul Anthony Connolly as a director on 11 August 2022 | |
| 14 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 04 Jan 2022 | AP03 | Appointment of Mr Julian Charles Harris as a secretary on 4 January 2022 | |
| 01 Jan 2022 | TM01 | Termination of appointment of Natasha Martyn as a director on 1 January 2022 | |
| 01 Jan 2022 | TM01 | Termination of appointment of Carol Dunn as a director on 1 January 2022 | |
| 01 Jan 2022 | AD01 | Registered office address changed from 2 Burystead Place Wellingborough Northamptonshire NN8 1AH to 29 the Green London N21 1HS on 1 January 2022 | |
| 07 Oct 2021 | AP01 | Appointment of Ms Wendy Caroline Gray as a director on 7 October 2021 | |
| 02 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 28 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 13 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
| 13 Jan 2020 | AP01 | Appointment of Mrs Carol Dunn as a director on 9 January 2020 | |
| 13 Jan 2020 | AP01 | Appointment of Mrs Natasha Martyn as a director on 9 January 2020 | |
| 10 Jan 2020 | PSC07 | Cessation of David John Higgins as a person with significant control on 9 January 2020 |