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LUMB'S GOLDEN BALE LIMITED

Company number 12914281

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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)
03 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
08 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
14 Sep 2022 CH01 Director's details changed for Mr Mark Richard James Dunsford on 9 September 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
14 Dec 2021 AA01 Previous accounting period extended from 30 September 2021 to 31 October 2021
10 Dec 2021 MA Memorandum and Articles of Association
10 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,000
07 Dec 2021 SH08 Change of share class name or designation
07 Dec 2021 SH10 Particulars of variation of rights attached to shares
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
27 Oct 2021 AP01 Appointment of Mr Alistair Ashworth Brook as a director on 13 October 2021
27 Oct 2021 AP01 Appointment of Mr Steve Howard as a director on 13 October 2021
27 Oct 2021 TM01 Termination of appointment of Peter James Dunsford as a director on 13 October 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 11/12/2020
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11
14 Dec 2020 TM01 Termination of appointment of David Ian Thompson as a director on 11 December 2020
14 Dec 2020 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 11 December 2020
14 Dec 2020 AP01 Appointment of Mr Mark Richard James Dunsford as a director on 11 December 2020
14 Dec 2020 AP01 Appointment of Mr Peter James Dunsford as a director on 11 December 2020
14 Dec 2020 AP01 Appointment of Mr James Oliver Dunsford as a director on 11 December 2020