LUNSON MITCHENALL LIMITED

02285924
65 CHANDOS PLACE LONDON ENGLAND WC2N 4HG

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Appointment of director (Mr Andrew Edgeworth) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Emma Charlesworth) 1 Buy now
08 Dec 2023 accounts Annual Accounts 9 Buy now
01 Nov 2023 officers Appointment of director (Mr Chris Watt) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Andrew Ainscough) 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
24 May 2023 officers Termination of appointment of director (Peter David Courtney) 1 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Termination of appointment of director (William Hodge) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr William George Hooper) 2 Buy now
06 Jan 2022 officers Appointment of director (Miss Emma Charlesworth) 2 Buy now
29 Dec 2021 accounts Annual Accounts 10 Buy now
26 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2021 officers Termination of appointment of director (Jason Haxton) 1 Buy now
03 Mar 2021 officers Termination of appointment of director (Steven Bailey) 1 Buy now
09 Nov 2020 mortgage Registration of a charge 5 Buy now
28 Sep 2020 accounts Annual Accounts 8 Buy now
13 Sep 2020 officers Termination of appointment of director (Matthew James Maynard) 1 Buy now
13 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Appointment of director (Mr Tristan Gleave) 2 Buy now
09 Jul 2020 officers Appointment of director (Mr Charles Jacks) 2 Buy now
24 Jun 2020 officers Appointment of director (Mr Ruvan Sangra) 2 Buy now
18 Dec 2019 officers Appointment of director (Mr William Hodge) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Richard Cripps) 1 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Termination of appointment of director (Stuart White) 1 Buy now
30 Jun 2019 accounts Annual Accounts 8 Buy now
25 Sep 2018 accounts Amended Accounts 9 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 officers Change of particulars for director (Mrs Edith Elizabeth Jessup) 2 Buy now
12 Sep 2018 officers Change of particulars for secretary (Mrs Edith Elizabeth Jessup) 1 Buy now
29 Jun 2018 accounts Annual Accounts 10 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 officers Appointment of director (Mr Nicholas Paul Klein) 2 Buy now
28 Jun 2017 accounts Annual Accounts 10 Buy now
29 Nov 2016 officers Appointment of director (Mr James Cogavin) 3 Buy now
29 Nov 2016 officers Termination of appointment of director (Marcus Kilby) 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Change of particulars for director (Ms Hayley Gisborne) 2 Buy now
20 Sep 2016 officers Change of particulars for director (Mr Nick Hartwell) 2 Buy now
20 Sep 2016 officers Appointment of director (Mr John Fowler) 2 Buy now
09 Aug 2016 accounts Annual Accounts 19 Buy now
11 Nov 2015 officers Appointment of director (Mr Andrew Reavley) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Richard Abel) 1 Buy now
23 Sep 2015 annual-return Annual Return 18 Buy now
23 Sep 2015 officers Appointment of director (Mr Matthew Maynard) 2 Buy now
03 Jul 2015 accounts Annual Accounts 18 Buy now
05 Dec 2014 officers Termination of appointment of director (Nigel James Thompson) 1 Buy now
05 Dec 2014 officers Termination of appointment of director (Robert Barry Niall Wingrave) 1 Buy now
05 Dec 2014 officers Termination of appointment of director (Robert Barry Niall Wingrave) 1 Buy now
10 Oct 2014 annual-return Annual Return 19 Buy now
10 Oct 2014 officers Appointment of director (Mr Steven Bailey) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Nigel Thomspon) 3 Buy now
24 Jun 2014 accounts Annual Accounts 11 Buy now
09 Oct 2013 annual-return Annual Return 18 Buy now
09 Oct 2013 officers Appointment of director (Ms Hayley Gisborne) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Jason Haxton) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Nigel Thomspon) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Nick Hartwell) 2 Buy now
02 Sep 2013 miscellaneous Miscellaneous 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Patrick Keenan) 1 Buy now
21 Jun 2013 accounts Annual Accounts 8 Buy now
24 Aug 2012 annual-return Annual Return 15 Buy now
24 Aug 2012 officers Appointment of director (Mr Patrick Keenan) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (Stuart Fyfe) 1 Buy now
13 Jun 2012 accounts Annual Accounts 21 Buy now
06 Oct 2011 annual-return Annual Return 15 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Stuart William Fyfe) 2 Buy now
01 Jul 2011 accounts Annual Accounts 20 Buy now
08 Oct 2010 annual-return Annual Return 14 Buy now
08 Oct 2010 officers Change of particulars for director (Stuart White) 2 Buy now
08 Oct 2010 officers Change of particulars for director (John Harvey Griffin) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Richard Abel) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Stuart William Fyfe) 2 Buy now
08 Oct 2010 officers Appointment of director (Mr Guy Peter Harrison) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Andrew Ainscough) 2 Buy now
30 Jun 2010 accounts Annual Accounts 20 Buy now
08 Apr 2010 officers Termination of appointment of director (Neil Mitchenall) 1 Buy now
20 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2009 officers Appointment of director (Mr Richard Cripps) 2 Buy now
12 Oct 2009 officers Termination of appointment of director (Nigel Thompson) 1 Buy now
18 Aug 2009 annual-return Return made up to 11/08/09; full list of members 7 Buy now
18 Aug 2009 officers Director appointed mr andrew ainscough 1 Buy now
13 Jul 2009 accounts Annual Accounts 21 Buy now
12 Aug 2008 annual-return Return made up to 11/08/08; full list of members 6 Buy now
20 May 2008 accounts Annual Accounts 22 Buy now
16 Oct 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 annual-return Return made up to 11/08/07; no change of members 11 Buy now
21 Aug 2007 officers Director's particulars changed 1 Buy now
23 Feb 2007 accounts Annual Accounts 21 Buy now
07 Feb 2007 officers New director appointed 1 Buy now
01 Sep 2006 annual-return Return made up to 11/08/06; full list of members 11 Buy now
28 Jun 2006 auditors Auditors Resignation Company 1 Buy now
05 Apr 2006 accounts Annual Accounts 18 Buy now
06 Oct 2005 annual-return Return made up to 11/08/05; full list of members 11 Buy now