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PAUL LAMOND GAMES LIMITED

Company number 06240924

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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)
18 Dec 2018 TM01 Termination of appointment of Adrian John Whyles as a director on 18 December 2018
29 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
26 Apr 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
19 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
11 Aug 2016 AP01 Appointment of Mr Adrian John Whyles as a director on 1 August 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Aug 2016 CH01 Director's details changed for Harlan Cristy Lehman on 15 January 2010
04 Jul 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 602,153
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015
17 Jun 2015 MR04 Satisfaction of charge 4 in full
16 Jun 2015 MR01 Registration of charge 062409240005, created on 12 June 2015
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 MR04 Satisfaction of charge 1 in full
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 602,153
20 Nov 2014 AD01 Registered office address changed from Unit 3 - 4 the Business Centre the Courtyard, Glory Park Wooburn Moor High Wycombe Bucks HP10 0DG to 3 Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN on 20 November 2014
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 602,153
30 May 2014 AD01 Registered office address changed from Uniot 3-4 the Business Centre the Courtyard Glory Park Wooburn Moor High Wycombe Buckinghamshire HP10 0DG United Kingdom on 30 May 2014
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from Unit 11 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds Suffolk IP30 9QS on 23 May 2012
26 Sep 2011 TM02 Termination of appointment of Kevin Smith as a secretary