Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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18 Jan 2024 |
PSC05 |
Change of details for T W Lumsden & Son Ltd as a person with significant control on 18 January 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from Davenports Yard 10 Tollgate Crescent Burscough Industrial Estate Ormskirk Lancashire L40 8LT England to Unit 8 Seafire Business Park Seafire Way Burscough Lancashire L40 8AH on 12 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Jan 2022 |
PSC02 |
Notification of T W Lumsden & Son Ltd as a person with significant control on 14 February 2019
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13 Jan 2022 |
PSC07 |
Cessation of Thomas William Lumsden as a person with significant control on 14 February 2019
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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20 Jan 2020 |
MR01 |
Registration of charge 088429960003, created on 17 January 2020
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
MA |
Memorandum and Articles of Association
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15 Mar 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 February 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee approved, directors authorised to take any action in connection with the guarantee 14/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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03 Oct 2018 |
MR01 |
Registration of charge 088429960002, created on 24 September 2018
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10 Jul 2018 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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11 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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14 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Feb 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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