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LSM (KENT) LIMITED

Company number 06197727

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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)
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 CERTNM Company name changed sunshine management LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
30 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
26 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Apr 2012 AD01 Registered office address changed from Satis House 11 Elms Avenue Ramsgate Kent CT11 9BW on 25 April 2012
25 Apr 2012 TM01 Termination of appointment of Gareth Johns as a director
25 Apr 2012 TM02 Termination of appointment of Gareth Johns as a secretary
25 Apr 2012 TM01 Termination of appointment of Daniel Goldman as a director
27 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
24 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
08 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Gareth Johns on 2 April 2010
23 Apr 2009 363a Return made up to 02/04/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
22 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 31/07/2008
29 Apr 2008 363a Return made up to 02/04/08; full list of members
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
03 May 2007 288a New director appointed