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LUNDY INVESTORS LIMITED

Company number 10295668

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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)
17 May 2024 PSC04 Change of details for Mr Edward Brian Rowson as a person with significant control on 31 December 2016
08 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
05 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2023 SH08 Change of share class name or designation
26 Apr 2023 AA Accounts for a small company made up to 30 April 2022
02 Aug 2022 AP01 Appointment of Mr Anil Joshi as a director on 1 July 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
01 Feb 2022 AD01 Registered office address changed from Rowan House High Road Cookham Maidenhead Berkshire SL6 9JT United Kingdom to First Floor, the Old Barn Kings Lane Cookham Dean Maidenhead Berkshire SL6 9AY on 1 February 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
18 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 16 May 2020
  • GBP 60,000
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 July 2017
27 Apr 2018 PSC07 Cessation of Osman Zaki as a person with significant control on 30 June 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
26 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted