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LUNSFORD SERVICES LTD

Company number 09224387

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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 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
16 Aug 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 26 Athelstane Crescent Edenthorpe Doncaster DN3 2NG on 16 August 2019
16 Aug 2019 PSC01 Notification of Marek Minko as a person with significant control on 24 July 2019
16 Aug 2019 PSC07 Cessation of Terence Dunne as a person with significant control on 24 July 2019
16 Aug 2019 AP01 Appointment of Mr Marek Minko as a director on 24 July 2019
16 Aug 2019 TM01 Termination of appointment of Terence Dunne as a director on 24 July 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with updates
02 Nov 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
02 Nov 2017 PSC07 Cessation of Witold Zbigniew Marciszewski as a person with significant control on 15 November 2016
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 Jun 2017 TM01 Termination of appointment of Erwin Oleksik as a director on 5 April 2017
05 Jun 2017 AD01 Registered office address changed from 6 Holborn Avenue Nottingham NG2 4LZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
22 Nov 2016 AD01 Registered office address changed from 137 Dane Road Coventry CV2 4JU United Kingdom to 6 Holborn Avenue Nottingham NG2 4LZ on 22 November 2016
22 Nov 2016 TM01 Termination of appointment of Witold Zbigniew Marciszewski as a director on 15 November 2016
22 Nov 2016 AP01 Appointment of Erwin Oleksik as a director on 15 November 2016
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
21 Apr 2016 AA Micro company accounts made up to 30 September 2015
04 Apr 2016 AP01 Appointment of Witold Marciszewski as a director on 29 March 2016
04 Apr 2016 AD01 Registered office address changed from 73 James Watt Avenue Corby NN17 1BX to 137 Dane Road Coventry CV2 4JU on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Maciej Pawel Filatow as a director on 29 March 2016
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1