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LOMOND GROUP LTD

Company number 12473308

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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 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
16 Jun 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 31 December 2021
07 Oct 2021 CH01 Director's details changed for Mr Frazer Mills Johnson on 7 October 2021
01 Oct 2021 PSC04 Change of details for Mrs Katie Jayne Johnson as a person with significant control on 1 October 2021
01 Oct 2021 PSC01 Notification of Frazer Johnson as a person with significant control on 1 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
16 Jun 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
13 Jan 2021 AD01 Registered office address changed from Unit 11B Lower Park Farm Beoley B98 9AL United Kingdom to Unit 6, Building 11a, Alcester Employment Park Arrow Industrial Estate, Arden Road Alcester B49 6HW on 13 January 2021
28 Jun 2020 AP01 Appointment of Mr Frazer Mills Johnson as a director on 28 June 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-06
20 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted