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LUMANITY HEALTH LIMITED

Company number 03777924

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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)
17 Jan 2022 TM01 Termination of appointment of Mark Scott as a director on 1 January 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2021 CERTNM Company name changed farm communications LIMITED\certificate issued on 28/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-27
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from 31 Old Nichol Street Old Nichol Street London E2 7HR England to Queens House 8-9 Queen Street London EC4N 1SP on 10 February 2020
05 Dec 2019 PSC05 Change of details for Cello Group Plc as a person with significant control on 6 June 2018
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
18 Oct 2016 AD01 Registered office address changed from 7 Midford Place London W1T 5BG to 31 Old Nichol Street Old Nichol Street London E2 7HR on 18 October 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Aug 2016 CH01 Director's details changed for Mr Mark Bentley on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Mr Mark Scott on 30 August 2016
25 Aug 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 875
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 875
04 Jun 2015 TM01 Termination of appointment of Gail Margaret Skinner as a director on 31 March 2015
04 Jun 2015 TM02 Termination of appointment of Gail Margaret Skinner as a secretary on 31 March 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 875