ANDREW LUMLEY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O MURRAY HARCOURT ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072834560001 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/12/174 December 2017 | CESSATION OF ANDREW LUMLEY AS A PSC |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LUMLEY LIMITED |
| 04/12/174 December 2017 | CESSATION OF JUANA CELSA LUMLEY AS A PSC |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LUMLEY |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUANA CELSA LUMLEY |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LUMLEY |
| 27/04/1727 April 2017 | ARTICLES OF ASSOCIATION |
| 31/03/1731 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED ANDREW LUMLEY LIMITED CERTIFICATE ISSUED ON 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 200.00 |
| 14/03/1714 March 2017 | ARTICLES OF ASSOCIATION |
| 01/03/171 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/171 March 2017 | CAPITALISED 16/02/2017 |
| 08/02/178 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 18/07/1618 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUMLEY / 08/04/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUANA CELSA LUMLEY / 08/04/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA HARRIET ELIZABETH LUMLEY / 08/04/2015 |
| 31/07/1531 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072834560001 |
| 22/08/1322 August 2013 | ARTICLES OF ASSOCIATION |
| 13/08/1313 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1326 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 14/06/1014 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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