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LONDON STAINLESS FASTENERS LTD

Company number 01696700

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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)
02 Jun 2015 AP03 Appointment of Mr Anthony Leonard Gray as a secretary on 31 May 2015
02 Jun 2015 TM02 Termination of appointment of Jeremy Christopher Langrish as a secretary on 31 May 2015
02 Jun 2015 TM01 Termination of appointment of Jeremy Christopher Langrish as a director on 31 May 2015
20 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500,000
18 Aug 2014 AD01 Registered office address changed from 580 Kingston Road London SW20 8DR to Unit 8 Elms Avenue Thatcham Berkshire RG19 4JT on 18 August 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 500,000
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Nicholas Raymond Cartwright on 1 May 2010
12 May 2010 CH01 Director's details changed for Anthony Gray on 1 May 2010
12 May 2010 CH01 Director's details changed for Jeremy Christopher Langrish on 1 May 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 02/05/09; full list of members
06 May 2009 190 Location of debenture register
06 May 2009 353 Location of register of members
05 May 2009 287 Registered office changed on 05/05/2009 from 580 kingston road raynes park london SW20 8DR
24 Apr 2009 287 Registered office changed on 24/04/2009 from 5 kingston business centre fullers way south chessington surrey KT9 1DQ
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6