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LOMAS O'DONNELL CAPITAL LTD

Company number 05920982

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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)
04 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
18 Mar 2024 PSC07 Cessation of David Hayde as a person with significant control on 18 February 2024
11 Mar 2024 TM02 Termination of appointment of David Carlyle Hayde as a secretary on 29 February 2024
11 Mar 2024 PSC01 Notification of Adele Mclay as a person with significant control on 29 February 2024
11 Mar 2024 AP03 Appointment of Mrs Adele Mclay as a secretary on 29 February 2024
11 Mar 2024 AP01 Appointment of Mrs Adele Mclay as a director on 29 February 2024
11 Mar 2024 TM01 Termination of appointment of David Carlyle Hayde as a director on 29 February 2024
28 Jan 2024 AD01 Registered office address changed from 33 Kidbrooke Grove London SE3 0LE England to 276 the Vista London SE9 5RN on 28 January 2024
02 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
09 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
27 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
29 Nov 2020 AA Micro company accounts made up to 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
17 Apr 2020 AD01 Registered office address changed from 43 North Park London SE9 5AW England to 33 Kidbrooke Grove London SE3 0LE on 17 April 2020
12 Oct 2019 AA Micro company accounts made up to 31 August 2019
31 Aug 2019 AD01 Registered office address changed from 5 North Park London SE9 5AW to 43 North Park London SE9 5AW on 31 August 2019
31 Aug 2019 CS01 Confirmation statement made on 31 August 2019 with updates
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-10
16 Dec 2018 AA Micro company accounts made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
18 Mar 2018 AA Micro company accounts made up to 31 August 2017
17 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates