LOMAS DEVELOPMENTS LIMITED
Company number 02780943 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 8 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 14 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 8 pages | View document |
| 7 Apr 2025 | Resolutions · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 5 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 14 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 11 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 14 pages | View document |
| 3 Mar 2023 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to St John's College St John's Street Cambridge CB2 1TP · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 14 pages | View document |
| 11 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 11 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED SUZANNE LOUISE WOOD | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 28 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 8 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 1 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS WELLS / 02/05/2014 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS WELLS | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | View document |
| 19 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 22 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 18/02/2013 | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Mar 2012 | POWER TO AUTH 15/03/2012 | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JOHN WILLIAM ROBERT HARRIS / 15/11/2010 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS EWBANK / 15/11/2010 | View document |
| 13 Oct 2011 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED | View document |
| 13 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PIPPIN BOYD | View document |
| 17 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 22 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Dec 2009 | COMPANY NAME CHANGED LM TENANCIES 1 LTD CERTIFICATE ISSUED ON 10/12/09 | View document |
| 5 Dec 2009 | SHARE PREM A/C CANCELLED 23/11/2009 | View document |
| 5 Dec 2009 | SOLVENCY STATEMENT DATED 23/11/09 | View document |
| 5 Dec 2009 | 05/12/09 STATEMENT OF CAPITAL GBP 500000.40 | View document |
| 5 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 12 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 10 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 31 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Apr 2004 | S366A DISP HOLDING AGM 29/03/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Apr 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2001 | REREG PLC-PRI 16/03/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: ST JOHNS COLLEGE CAMBRIDGE CB2 1TP | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | SECRETARY RESIGNED | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 19/01/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | RETURN MADE UP TO 19/01/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Feb 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: MANOR PARK PLACE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE. GL51 9TR | View document |
| 20 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 19/01/96; CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 1995 | RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Apr 1994 | DIRECTOR RESIGNED | View document |
| 8 Apr 1994 | DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED | View document |
| 23 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | ADOPT MEM AND ARTS 15/06/93 | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | PROSPECTUS | View document |
| 29 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | ADOPT MEM AND ARTS 20/04/93 | View document |
| 29 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Feb 1993 | ALTER MEM AND ARTS 04/02/93 | View document |
| 17 Feb 1993 | £ NC 50000/2550002 04/02/93 | View document |
| 17 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 1993 | S-DIV 04/02/93 | View document |
| 17 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 1993 | RE SHARES 04/02/93 | View document |
| 17 Feb 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. | View document |
| 11 Feb 1993 | COMPANY NAME CHANGED FORESTFLEET PLC CERTIFICATE ISSUED ON 12/02/93 | View document |
| 9 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1993 | SECRETARY RESIGNED | View document |
| 9 Feb 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Feb 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |