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STEVE LUMLEY PLANING LIMITED

Company number 03694294

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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 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
20 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with updates
30 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re:memorandum of association of the company be deleted in its entirety and all provisions formerly contained in the memorandum of association that do not appear in the new articles of association will no longer have effect / authorised capital of the company previosly definded in the memoramndum of association be removed / any limit on the number of shares available for allotment is removed 25/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 MA Memorandum and Articles of Association
28 Nov 2024 SH08 Change of share class name or designation
28 Nov 2024 SH10 Particulars of variation of rights attached to shares
26 Nov 2024 CC04 Statement of company's objects
02 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
11 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
13 Dec 2016 AP03 Appointment of Mrs Lisa Lumley as a secretary on 1 December 2016