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LGM DEVELOPMENTS LIMITED

Company number 09113311

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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)
27 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2024 MA Memorandum and Articles of Association
13 Mar 2024 PSC01 Notification of James Allen Morgan as a person with significant control on 1 March 2024
26 Feb 2024 TM01 Termination of appointment of Marina Tazon Garriga as a director on 9 February 2024
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
27 Jun 2023 PSC07 Cessation of James Allen Morgan as a person with significant control on 26 June 2023
13 Mar 2023 PSC07 Cessation of Heather Lynn Morgan as a person with significant control on 5 March 2023
25 Jan 2023 TM01 Termination of appointment of Heather Lynn Morgan as a director on 31 December 2022
05 Oct 2022 AP01 Appointment of Mrs Kerry Ashford as a director on 3 October 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
01 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
22 Nov 2021 SH08 Change of share class name or designation
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
07 Dec 2020 PSC04 Change of details for Mr James Allen Morgan as a person with significant control on 7 December 2020
07 Dec 2020 CH01 Director's details changed for Mr James Allen Morgan on 7 December 2020
07 Dec 2020 CH01 Director's details changed for Miss Marina Tazon Garriga on 7 December 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018