Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
PSC02 |
Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 4 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Awlc Limited as a person with significant control on 4 October 2024
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28 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Gavin Joseph Mcentee on 19 December 2018
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022
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12 Jun 2024 |
AP01 |
Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Donald Keay on 29 January 2020
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29 May 2024 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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27 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Darren Andrew Ward as a director
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09 Jan 2024 |
AP01 |
Appointment of Mr Darren Andrew Ward as a director on 1 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/03/2024.
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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05 Oct 2023 |
MR04 |
Satisfaction of charge 007994480011 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 007994480012 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 007994480013 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 007994480014 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 007994480015 in full
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18 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Apr 2023 |
MR01 |
Registration of charge 007994480017, created on 5 April 2023
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