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LMW LIMITED

Company number 06299259

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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)
19 Sep 2018 TM01 Termination of appointment of Christopher Frank Welton as a director on 3 September 2018
17 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
25 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
27 Jul 2017 PSC01 Notification of Kevin Andrew Randall as a person with significant control on 6 June 2017
27 Jul 2017 PSC01 Notification of Christopher John Monnington as a person with significant control on 6 June 2017
13 Jul 2017 SH03 Purchase of own shares.
12 Jul 2017 SH06 Cancellation of shares. Statement of capital on 6 June 2017
  • GBP 750
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
22 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
05 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Jul 2011 MEM/ARTS Memorandum and Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011