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LMM DESIGNS LTD

Company number 06169471

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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)
28 Dec 2017 AA Accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
26 May 2016 AP01 Appointment of Mr Alexey Likhoded as a director on 8 April 2016
11 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 May 2016 CH01 Director's details changed for Mrs Svetlana Blackman on 11 May 2016
03 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
03 May 2016 AP01 Appointment of Svetlana Blackman as a director on 1 March 2016
28 Apr 2016 AP04 Appointment of Fairways Secretaries Limited as a secretary on 17 December 2015
28 Apr 2016 TM02 Termination of appointment of Fairway Secretaries Limited as a secretary on 16 December 2015
22 Apr 2016 MR01 Registration of charge 061694710001, created on 8 April 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 SH02 Sub-division of shares on 31 July 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 31/07/2015
13 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Philip Alan Blackman on 10 April 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010