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LISMORE MANAGEMENT LIMITED

Company number 11479941

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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 Jan 2025	CH04	Secretary's details changed for Cosec Management Services Limited on 1 January 2025	View PDF Secretary's details changed for Cosec Management Services Limited on 1 January 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of William Bryant as a person with significant control on 17 September 2020	View PDF Cessation of William Bryant as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	TM01	Termination of appointment of William Bryant as a director on 17 September 2020	View PDF Termination of appointment of William Bryant as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr Luke Milne Robertson as a director on 17 September 2020	View PDF Appointment of Mr Luke Milne Robertson as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AD01	Registered office address changed from 34-35 Eastcastle St London W1W 8DW United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 September 2020	View PDF Registered office address changed from 34-35 Eastcastle St London W1W 8DW United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP04	Appointment of Cosec Management Services Limited as a secretary on 28 September 2020	View PDF Appointment of Cosec Management Services Limited as a secretary on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-24 GBP 1	View PDF Incorporation Statement of capital on 2018-07-24 GBP 1 - link opens in a new window - 45 pages (45 pages)

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LISMORE MANAGEMENT LIMITED

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