LUNDY PROJECTS LIMITED

Company number 01249562

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
05 Dec 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
23 Oct 2023	TM01	Termination of appointment of Kishor Kumar Patel as a director on 20 October 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
21 Apr 2023	CH01	Director's details changed for Mr Kishor Kumar Patel on 10 April 2023	(2 pages)
28 Mar 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
22 Feb 2021	PSC05	Change of details for Colas Rail Holdings Limited as a person with significant control on 25 October 2019	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of Paul Lundy as a director on 6 April 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Grégory Thierry Oriol as a director on 1 February 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
04 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
25 Oct 2019	AD01	Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ England to 25 Victoria Street London SW1H 0EX on 25 October 2019	(1 page)
19 Jun 2019	AA	Full accounts made up to 30 September 2018	(27 pages) Download iXBRL
08 Mar 2019	TM01	Termination of appointment of Michael Anthony Lundy as a director on 8 March 2019	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
16 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
04 Sep 2018	TM01	Termination of appointment of Peter Limacher as a director on 1 August 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Alpiq Holding Ag as a person with significant control on 1 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Hans Daepp as a director on 1 August 2018	(1 page)
04 Sep 2018	AP03	Appointment of Mr James Joseph Quinnell as a secretary on 3 September 2018	(2 pages)