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LOMAN CAVENDISH LIMITED

Company number 06335037

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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)
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Mar 2018 AD01 Registered office address changed from 7 Berth Glyd Conwy Gwynedd LL32 8NP to Unit 32 st. Asaph Business Park St. Asaph LL17 0JA on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Andrew Leslie Mcburnie on 21 March 2018
22 Mar 2018 CH03 Secretary's details changed for Mr Andrew Leslie Mcburnie on 21 March 2018
22 Mar 2018 PSC04 Change of details for Mr Andrew Leslie Thomas Mcburnie as a person with significant control on 21 March 2018
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2015 AD02 Register inspection address has been changed from 22 Heol Martin Eglwysbach Colwyn Bay Clwyd LL28 5AJ Wales to 7 Berth Glyd Conwy Gwynedd LL32 8NP
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Feb 2015 CH01 Director's details changed for Mr Andrew Leslie Mcburnie on 22 December 2014
12 Feb 2015 CH03 Secretary's details changed for Mr Andrew Leslie Mcburnie on 22 December 2014
12 Feb 2015 AD01 Registered office address changed from 78 York Street London W1H 1DP to 7 Berth Glyd Conwy Gwynedd LL32 8NP on 12 February 2015
05 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
05 Sep 2014 AD03 Register(s) moved to registered inspection location 22 Heol Martin Eglwysbach Colwyn Bay Clwyd LL28 5AJ
05 Sep 2014 AD02 Register inspection address has been changed to 22 Heol Martin Eglwysbach Colwyn Bay Clwyd LL28 5AJ
07 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 1
15 Sep 2013 CH03 Secretary's details changed for Mr Andrew Leslie Mcburnie on 13 February 2013
15 Sep 2013 CH01 Director's details changed for Mr Andrew Leslie Mcburnie on 13 February 2013
08 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011