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LORD'S TAVERNERS LIMITED(THE)

Company number 00582579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2021 AP01 Appointment of Mr Abeed Mahmud Janmohamed as a director on 14 September 2021
15 Sep 2021 TM01 Termination of appointment of John Taylor as a director on 14 September 2021
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
03 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
17 Feb 2021 TM01 Termination of appointment of Tejinerpal Singh Matharu as a director on 15 February 2021
02 Nov 2020 AP01 Appointment of Julie Norris as a director on 20 October 2020
30 Oct 2020 AP01 Appointment of Suzanne Davina Christopher as a director on 14 October 2020
21 May 2020 TM01 Termination of appointment of Andrew John Mcdonald as a director on 26 April 2020
21 May 2020 TM01 Termination of appointment of David Gordon Collier as a director on 18 May 2020
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
06 Apr 2020 AP01 Appointment of Mr Timothy Luckhurst as a director on 6 April 2020
06 Apr 2020 AP01 Appointment of Mr Gordon Gilbert Kennedy as a director on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Angela May Rippon as a director on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Suzanne Davina Christopher as a director on 6 April 2020
12 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
16 Oct 2019 AP01 Appointment of Mr Tejinerpal Singh Matharu as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Caj Sohal as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Dr Andrew John Mcdonald as a director on 15 October 2019
05 Aug 2019 AP01 Appointment of Mrs Sandra Anne Verkuyten as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr Ian Martin as a director on 1 August 2019
06 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
12 Apr 2019 AP01 Appointment of Mr Michael William Gatting as a director on 8 April 2019