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F.A. Lachmann Consultants Limited

Documents

Total Documents116
Total Pages637

Filing History

25 May 2020Confirmation statement made on 23 May 2020 with no updates
12 May 2020Total exemption full accounts made up to 31 December 2019
17 June 2019Total exemption full accounts made up to 31 December 2018
23 May 2019Confirmation statement made on 23 May 2019 with no updates
23 May 2018Confirmation statement made on 23 May 2018 with no updates
9 May 2018Total exemption full accounts made up to 31 December 2017
23 May 2017Confirmation statement made on 23 May 2017 with updates
23 May 2017Confirmation statement made on 23 May 2017 with updates
23 March 2017Unaudited abridged accounts made up to 31 December 2016
23 March 2017Unaudited abridged accounts made up to 31 December 2016
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
16 May 2016Total exemption small company accounts made up to 31 December 2015
16 May 2016Total exemption small company accounts made up to 31 December 2015
4 June 2015Total exemption small company accounts made up to 31 December 2014
4 June 2015Total exemption small company accounts made up to 31 December 2014
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
10 June 2014Total exemption small company accounts made up to 31 December 2013
10 June 2014Total exemption small company accounts made up to 31 December 2013
23 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
3 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
3 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
26 April 2013Total exemption small company accounts made up to 31 December 2012
26 April 2013Total exemption small company accounts made up to 31 December 2012
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders
18 May 2012Total exemption small company accounts made up to 31 December 2011
18 May 2012Total exemption small company accounts made up to 31 December 2011
24 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
24 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
10 May 2011Total exemption small company accounts made up to 31 December 2010
10 May 2011Total exemption small company accounts made up to 31 December 2010
24 May 2010Director's details changed for Nicholas John Poulter on 23 May 2010
24 May 2010Annual return made up to 23 May 2010 with a full list of shareholders
24 May 2010Director's details changed for Nicholas John Poulter on 23 May 2010
24 May 2010Annual return made up to 23 May 2010 with a full list of shareholders
29 March 2010Total exemption small company accounts made up to 31 December 2009
29 March 2010Total exemption small company accounts made up to 31 December 2009
26 May 2009Return made up to 23/05/09; full list of members
26 May 2009Return made up to 23/05/09; full list of members
16 April 2009Total exemption small company accounts made up to 31 December 2008
16 April 2009Total exemption small company accounts made up to 31 December 2008
3 June 2008Return made up to 23/05/08; full list of members
3 June 2008Return made up to 23/05/08; full list of members
20 March 2008Total exemption small company accounts made up to 31 December 2007
20 March 2008Total exemption small company accounts made up to 31 December 2007
23 May 2007Return made up to 23/05/07; full list of members
23 May 2007Return made up to 23/05/07; full list of members
31 March 2007Total exemption full accounts made up to 31 December 2006
31 March 2007Total exemption full accounts made up to 31 December 2006
25 May 2006Return made up to 23/05/06; full list of members
25 May 2006Return made up to 23/05/06; full list of members
2 May 2006Total exemption full accounts made up to 31 December 2005
2 May 2006Total exemption full accounts made up to 31 December 2005
27 May 2005Return made up to 23/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 May 2005Return made up to 23/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 February 2005Total exemption full accounts made up to 31 December 2004
21 February 2005Total exemption full accounts made up to 31 December 2004
8 June 2004Return made up to 23/05/04; full list of members
8 June 2004Return made up to 23/05/04; full list of members
1 April 2004New secretary appointed
1 April 2004Director resigned
1 April 2004Secretary resigned
1 April 2004Secretary resigned
1 April 2004New secretary appointed
1 April 2004Director resigned
5 March 2004Total exemption full accounts made up to 31 December 2003
5 March 2004Total exemption full accounts made up to 31 December 2003
29 May 2003Return made up to 23/05/03; no change of members
29 May 2003Return made up to 23/05/03; no change of members
12 March 2003Total exemption full accounts made up to 31 December 2002
12 March 2003Total exemption full accounts made up to 31 December 2002
6 June 2002Return made up to 23/05/02; full list of members
6 June 2002Return made up to 23/05/02; full list of members
6 June 2002Total exemption full accounts made up to 31 December 2001
6 June 2002Total exemption full accounts made up to 31 December 2001
12 March 2002New secretary appointed
12 March 2002New secretary appointed
12 March 2002Secretary resigned
12 March 2002Secretary resigned
29 May 2001Return made up to 23/05/01; no change of members
29 May 2001Return made up to 23/05/01; no change of members
10 April 2001Full accounts made up to 31 December 2000
10 April 2001Full accounts made up to 31 December 2000
27 March 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 March 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2000Return made up to 23/05/00; no change of members
31 May 2000Return made up to 23/05/00; no change of members
27 April 2000Full accounts made up to 31 December 1999
27 April 2000Full accounts made up to 31 December 1999
3 June 1999Return made up to 23/05/99; full list of members
3 June 1999Return made up to 23/05/99; full list of members
16 March 1999Full accounts made up to 31 December 1998
16 March 1999Full accounts made up to 31 December 1998
12 January 1999New director appointed
12 January 1999New director appointed
27 July 1998Full accounts made up to 31 December 1997
27 July 1998Full accounts made up to 31 December 1997
27 May 1998Return made up to 23/05/98; no change of members
27 May 1998Return made up to 23/05/98; no change of members
3 August 1997Full accounts made up to 31 December 1996
3 August 1997Full accounts made up to 31 December 1996
28 May 1997Return made up to 23/05/97; change of members
28 May 1997Return made up to 23/05/97; change of members
1 October 1996Full accounts made up to 31 December 1995
1 October 1996Full accounts made up to 31 December 1995
15 September 1996Registered office changed on 15/09/96 from: 1A cumberland road headingley leeds LS6 2EF
15 September 1996Registered office changed on 15/09/96 from: 1A cumberland road headingley leeds LS6 2EF
30 May 1996Return made up to 23/05/96; full list of members
30 May 1996Return made up to 23/05/96; full list of members
26 September 1995Accounts for a small company made up to 31 December 1994
26 September 1995Accounts for a small company made up to 31 December 1994
31 May 1995Return made up to 23/05/95; no change of members
31 May 1995Return made up to 23/05/95; no change of members
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