Advanced company searchLink opens in new window

LOMAX BESPOKE HEALTH LIMITED

Company number 06545450

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2015 CH01 Director's details changed for Mr Jonathan Lomax on 14 January 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 2,415,002
19 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,415,002
19 May 2014 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 2,415,002
19 May 2014 TM02 Termination of appointment of Sarah Lomax as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 MR04 Satisfaction of charge 2 in full
10 Sep 2013 MR01 Registration of charge 065454500003
23 Jul 2013 AP01 Appointment of Mr Kevin John Lomax as a director
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
06 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 TM01 Termination of appointment of Priam Brion as a director
02 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Priam Troy Brion on 30 April 2012
02 May 2012 AD01 Registered office address changed from 159 Holland Park Avenue London W11 4UX United Kingdom on 2 May 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
29 Mar 2011 AP01 Appointment of Mr Priam Troy Brion as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
15 Apr 2010 TM01 Termination of appointment of Jonathan Sayle as a director