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LMB REALISATIONS LIMITED

Company number 00270937

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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)
06 Feb 2012 AD01 Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 6 February 2012
01 Feb 2012 CERTNM Company name changed bon marche LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
01 Feb 2012 CONNOT Change of name notice
01 Feb 2012 2.12B Appointment of an administrator
22 Dec 2011 TM01 Termination of appointment of a director
22 Jul 2011 AP01 Appointment of Mr Roy George Ellis as a director
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 203,039
26 Apr 2011 TM01 Termination of appointment of Michael Killick as a director
10 Jan 2011 AA Full accounts made up to 3 April 2010
31 Aug 2010 AD01 Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Stephen Alexander Alldridge on 15 May 2010
03 Feb 2010 AA Full accounts made up to 28 March 2009
22 May 2009 363a Return made up to 15/05/09; full list of members
01 Feb 2009 AA Full accounts made up to 29 March 2008
15 Dec 2008 288b Appointment terminated director mark tesseyman
23 Jun 2008 288c Director's change of particulars / richard kirk / 13/06/2008
22 May 2008 363a Return made up to 15/05/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
06 Aug 2007 288c Director's particulars changed
14 Jun 2007 363a Return made up to 15/05/07; full list of members
14 Jun 2007 288c Secretary's particulars changed
29 May 2007 288b Director resigned
06 Feb 2007 AA Full accounts made up to 31 March 2006
20 Nov 2006 288a New director appointed