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LUNN'S THE JEWELLERS LIMITED

Company number NI683883

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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)
08 Feb 2024	AD01	Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to Queen's Arcade Donegall Place Belfast BT1 5FE on 8 February 2024	View PDF Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to Queen's Arcade Donegall Place Belfast BT1 5FE on 8 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 28 February 2023	View PDF Previous accounting period extended from 30 November 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH01	Director's details changed for Miss Catherine Louise Rennix on 1 August 2023	View PDF Director's details changed for Miss Catherine Louise Rennix on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CERTNM	Company name changed william wilson shelf company number 20 LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed william wilson shelf company number 20 LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	PSC07	Cessation of William Wilson as a person with significant control on 1 January 2022	View PDF Cessation of William Wilson as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC01	Notification of Peter John Lunn as a person with significant control on 1 January 2022	View PDF Notification of Peter John Lunn as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of William Wilson as a director on 1 January 2022	View PDF Termination of appointment of William Wilson as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Miss Catherine Louise Rennix as a director on 1 January 2022	View PDF Appointment of Miss Catherine Louise Rennix as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr William Allen Mckeown as a director on 1 January 2022	View PDF Appointment of Mr William Allen Mckeown as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Barry William Mccahon as a director on 1 January 2022	View PDF Appointment of Mr Barry William Mccahon as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Ms Suzanne Lunn as a director on 1 January 2022	View PDF Appointment of Ms Suzanne Lunn as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Peter John Lunn as a director on 1 January 2022	View PDF Appointment of Mr Peter John Lunn as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr John Richard Lunn as a director on 1 January 2022	View PDF Appointment of Mr John Richard Lunn as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Andrew Burns as a director on 1 January 2022	View PDF Appointment of Mr Andrew Burns as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Anthony John Broderick as a director on 1 January 2022	View PDF Appointment of Mr Anthony John Broderick as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Mr William Wilson on 18 November 2021	View PDF Director's details changed for Mr William Wilson on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 100	View PDF Incorporation Statement of capital on 2021-11-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

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LUNN'S THE JEWELLERS LIMITED

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