LMS DIRECT CONVEYANCING LIMITED

Company number 05774507

Date	Type	Description	View / Download
17 Apr 2018	AP01	Appointment of Mrs Sian Patricia Pickett as a director on 17 April 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
23 Oct 2017	CH01	Director's details changed for Mr Dean Andrew Carruthers on 14 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Dean Andrew Carruthers as a director on 14 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Nicholas Chadbourne as a director on 13 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
14 Dec 2016	AP01	Appointment of Ms Hayley Hellon as a director on 8 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Edwina Homfray-Davies as a director on 2 December 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 May 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(5 pages)
02 Mar 2016	AP01	Appointment of Ms Edwina Homfray-Davies as a director on 1 March 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Nick Chadbourne as a director on 1 March 2016	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Robert Hastie as a director on 14 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Sarah Jane Ryan as a director on 9 October 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
23 Jan 2015	AD01	Registered office address changed from Aldford House Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom to Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ on 23 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Lms House Lloyd Drive Cheshire Oaks Business Park Cheshire CH65 9HQ to Aldford House Lloyd Drive Ellesmere Port CH65 9HQ on 8 January 2015	(1 page)
15 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(18 pages)
28 May 2014	AP01	Appointment of Mr John Edward Jones as a director	(2 pages)
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(3 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)