Company Results (links open in a new window)
|
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)
|
|
23 Feb 2024 |
PSC05 |
Change of details for Lanewood Investment Management Limited as a person with significant control on 22 February 2024
|
|
|
23 Feb 2024 |
PSC05 |
Change of details for Lomond Investment Management Limited as a person with significant control on 23 May 2023
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Michael James Hampson on 14 February 2024
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
15 Jun 2021 |
MR01 |
Registration of charge 124487800004, created on 14 June 2021
|
|
|
15 Jun 2021 |
MR01 |
Registration of charge 124487800003, created on 14 June 2021
|
|
|
10 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
19 Apr 2021 |
PSC02 |
Notification of Lomond Investment Management Limited as a person with significant control on 30 April 2020
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from 21 Cromwell Road Eccles Manchester M30 0QT England to The Lodge Alderley Road Wilmslow SK9 1RA on 18 August 2020
|
|
|
24 Jun 2020 |
PSC07 |
Cessation of Lomond Investment Management Limited as a person with significant control on 30 April 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Simon James Smethurst as a director on 24 June 2020
|
|
|
15 May 2020 |
AP01 |
Appointment of Mr Simon James Smethurst as a director on 30 April 2020
|
|
|
15 May 2020 |
PSC02 |
Notification of Lomond Investment Management Limited as a person with significant control on 30 April 2020
|
|
|
15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
|
13 May 2020 |
MR01 |
Registration of charge 124487800002, created on 7 May 2020
|
|
|
13 May 2020 |
MR01 |
Registration of charge 124487800001, created on 7 May 2020
|
|
|
27 Mar 2020 |
PSC07 |
Cessation of Lomond Investment Management Limited as a person with significant control on 12 March 2020
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of Simon James Smethurst as a director on 5 March 2020
|
|