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LUNWAYS CONSTRUCTION LTD

Company number 05985552

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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)
03 Nov 2017 TM01 Termination of appointment of Paul Cowley as a director on 9 February 2017
03 Nov 2017 PSC07 Cessation of Seth John Cowie as a person with significant control on 9 February 2017
03 Nov 2017 TM01 Termination of appointment of Peter Tuffin as a director on 9 February 2017
03 Nov 2017 PSC07 Cessation of Paul Cowley as a person with significant control on 9 February 2017
07 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
05 Nov 2015 CH03 Secretary's details changed for Mr Colin Robert Holmes on 4 October 2015
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
11 Nov 2014 CH03 Secretary's details changed for Mr Colin Robert Holmes on 11 November 2014
20 May 2014 AP01 Appointment of Mr Seth John Cowie as a director
19 May 2014 AP01 Appointment of Mr Jason Clive Guest as a director
16 May 2014 TM01 Termination of appointment of Peter Morton as a director
16 May 2014 TM01 Termination of appointment of Paul Mitchell as a director
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Andrew Charles Fentiman on 1 October 2011
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
29 Nov 2010 AP03 Appointment of Mr Colin Robert Holmes as a secretary