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LINDSAY MCCRAE LIMITED

Company number 07916039

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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)
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
11 Apr 2017 AA Total exemption full accounts made up to 28 November 2016
28 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 28 November 2016
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
22 Apr 2015 AA Total exemption full accounts made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
30 Apr 2014 AA Total exemption full accounts made up to 31 January 2014
01 Apr 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
02 Oct 2013 AD01 Registered office address changed from Ullswater House Foxfield Road Broughton-in-Furness Cumbria LA20 6EZ England on 2 October 2013
16 Sep 2013 AD01 Registered office address changed from Mountain View Foxfield Broughton-in-Furness Cumbria LA20 6BX United Kingdom on 16 September 2013
16 Sep 2013 CH01 Director's details changed for Lindsay Mccrae on 1 September 2013
13 Jun 2013 AA Total exemption full accounts made up to 28 February 2013
11 Apr 2013 AA01 Previous accounting period extended from 31 January 2013 to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Feb 2012 AP01 Appointment of Lindsay Mccrae as a director
01 Feb 2012 CERTNM Company name changed kilverford LTD\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
01 Feb 2012 AD01 Registered office address changed from 24 King Street Ulverston Cumbria LA12 7DZ United Kingdom on 1 February 2012
01 Feb 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
01 Feb 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 February 2012
19 Jan 2012 NEWINC Incorporation