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DONALD LOMAX & PARTNERS LTD

Company number 05412457

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
25 Mar 2024 PSC07 Cessation of Richard John Lomax as a person with significant control on 30 April 2023
27 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
06 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
31 Mar 2020 PSC07 Cessation of Edward Matthew Walker as a person with significant control on 31 October 2019
31 Mar 2020 PSC01 Notification of Edward Matthew Walker as a person with significant control on 10 October 2019
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Dec 2019 SH06 Cancellation of shares. Statement of capital on 28 October 2019
  • GBP 60
16 Dec 2019 TM01 Termination of appointment of Richard John Lomax as a director on 28 October 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 63
02 Dec 2019 SH03 Purchase of own shares.
29 Nov 2019 TM02 Termination of appointment of Beverley Anne Lomax as a secretary on 28 October 2019
26 Nov 2019 PSC01 Notification of Steven James Baldwin as a person with significant control on 28 October 2019
26 Nov 2019 PSC01 Notification of Edward Matthew Walker as a person with significant control on 28 October 2019
26 Nov 2019 PSC01 Notification of Peter Ashurst as a person with significant control on 28 October 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 28/10/2019
06 Nov 2019 CH01 Director's details changed for Mr Matthew Walker on 4 November 2019
06 Nov 2019 CH01 Director's details changed for Mr Steven James Baldwin on 4 November 2019