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ANDREW LUMLEY FINE ANTIQUE ARMS & ARMOUR LIMITED

Company number 09341462

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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)
18 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
13 Dec 2018 AD01 Registered office address changed from Murray Harcourt, Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to 6 Queen Street Leeds LS1 2TW on 13 December 2018
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
04 Dec 2017 PSC02 Notification of Andrew Lumley Limited as a person with significant control on 6 March 2017
04 Dec 2017 PSC07 Cessation of Juana Celsa Lumley as a person with significant control on 6 March 2017
04 Dec 2017 PSC07 Cessation of Andrew Lumley as a person with significant control on 6 March 2017
05 Sep 2017 MR04 Satisfaction of charge 093414620001 in full
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 MA Memorandum and Articles of Association
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 February 2017
  • GBP 3,200,300.00
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 3,200,100.00
01 Mar 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised 16/02/2017
  • RES13 ‐ Agreement 16/02/2017