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LORD MAYOR'S SHOW LIMITED

Company number 04800489

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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 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
03 Dec 2019 TM01 Termination of appointment of Peter Kenneth Estlin as a director on 8 November 2019
03 Sep 2019 AP01 Appointment of Mr Nicholas Stephen Leland Lyons as a director on 2 September 2019
30 Aug 2019 AP01 Appointment of Alderman Alison Jane Gowman as a director on 29 August 2019
19 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 31 May 2018
03 Dec 2018 TM01 Termination of appointment of Charles Edward Beck Bowman as a director on 9 November 2018
31 Jul 2018 AP01 Appointment of Professor Michael Mainelli as a director on 17 July 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Jan 2018 AP01 Appointment of Alderman Vincent Thomas Keaveny as a director on 11 January 2018
17 Nov 2017 TM01 Termination of appointment of Andrew Charles Parmley as a director on 10 November 2017
27 Oct 2017 AA Accounts for a small company made up to 31 May 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
26 May 2017 TM01 Termination of appointment of Paul Rupert Judge as a director on 21 May 2017
29 Dec 2016 TM01 Termination of appointment of Jeffrey Richard De Corban Evans as a director on 11 November 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016 CC04 Statement of company's objects
06 Oct 2016 AA Accounts for a small company made up to 31 May 2016
04 Oct 2016 AP01 Appointment of Alderman Timothy Russell Hailes as a director on 6 September 2016
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
10 Dec 2015 TM01 Termination of appointment of Alan Colin Drake Yarrow as a director on 11 November 2015
17 Oct 2015 AA Accounts for a small company made up to 31 May 2015
09 Sep 2015 CH01 Director's details changed for Mr William Anthony Bowater Russell on 9 September 2015
04 Sep 2015 AP01 Appointment of Mr Charles Edward Beck Bowman as a director on 3 September 2015
19 Aug 2015 AP01 Appointment of Peter Kenneth Estlin as a director on 18 August 2015