LUNSON MITCHENALL HOLDINGS LIMITED
Company number 03836988
- Company Overview for LUNSON MITCHENALL HOLDINGS LIMITED (03836988)
- Filing history for LUNSON MITCHENALL HOLDINGS LIMITED (03836988)
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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) |
|---|---|---|---|
| 31 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 31 Oct 2023 | TM01 | Termination of appointment of Andrew Ainscough as a director on 31 October 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
| 24 May 2023 | TM01 | Termination of appointment of Peter David Courtney as a director on 23 May 2023 | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 29 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
| 26 Sep 2021 | TM01 | Termination of appointment of Jason Haxton as a director on 14 September 2021 | |
| 04 Mar 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
| 22 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 13 Sep 2020 | TM01 | Termination of appointment of Stuart White as a director on 1 September 2020 | |
| 13 Sep 2020 | AA01 | Current accounting period extended from 30 September 2020 to 31 March 2021 | |
| 13 Nov 2019 | AD01 | Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 65 Chandos Place London WC2N 4HG on 13 November 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 7 September 2019 with updates | |
| 30 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 27 Feb 2019 | SH03 | Purchase of own shares. | |
| 12 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2019
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| 28 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
| 18 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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| 12 Sep 2018 | CH01 | Director's details changed for Mrs Edith Elizabeth Jessup on 1 September 2018 | |
| 12 Sep 2018 | CH03 | Secretary's details changed for Mrs Edith Elizabeth Jessup on 1 September 2018 | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 |