ANDREW LUMLEY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Change of details for Mr Andrew Lumley as a person with significant control on 2025-05-29

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-12-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/03/2130 March 2021 31/12/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 31/12/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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04/02/204 February 2020 30/12/19 STATEMENT OF CAPITAL GBP 300

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/04/195 April 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM ELIZABETH HOUSE, 2ND FLOOR, 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105912160001

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15/05/1815 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 31/12/17 STATEMENT OF CAPITAL GBP 2300300

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 2900300

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20/06/1720 June 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR LUCINDA LUMLEY

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105912160001

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27/04/1727 April 2017 ARTICLES OF ASSOCIATION

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31/03/1731 March 2017 COMPANY NAME CHANGED ANDREW LUMLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/17

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31/03/1731 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1722 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 3200300.00

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16/03/1716 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 200

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09/03/179 March 2017 ADOPT ARTICLES 22/02/2017

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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