Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr Clark Burnett on 28 October 2024
|
|
|
29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Mr Barry John Hassell on 23 July 2024
|
|
|
11 Jul 2024 |
CERTNM |
Company name changed london fittings & flanges LIMITED\certificate issued on 11/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-02
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
06 Jun 2024 |
PSC05 |
Change of details for Lff Holdings Limited as a person with significant control on 6 June 2024
|
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from 37, Warren Street, London, W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 6 June 2024
|
|
|
14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Martyn Allan Latham as a director on 25 January 2022
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
|
|
|
25 Apr 2019 |
AP01 |
Appointment of Mr Barry John Hassell as a director on 20 March 2019
|
|
|
25 Apr 2019 |
AP01 |
Appointment of Mr Clark Burnett as a director on 20 March 2019
|
|
|
25 Apr 2019 |
AP01 |
Appointment of Mr Martyn Allan Latham as a director on 20 March 2019
|
|
|
25 Apr 2019 |
TM01 |
Termination of appointment of Stewart John Poulten as a director on 20 March 2019
|
|
|
25 Apr 2019 |
TM01 |
Termination of appointment of Mark Hector Prior as a director on 20 March 2019
|
|
|
28 Jan 2019 |
TM02 |
Termination of appointment of Nicholas David Clayton as a secretary on 31 December 2018
|
|
|
03 Oct 2018 |
TM01 |
Termination of appointment of John Joseph Cleary as a director on 29 March 2018
|
|