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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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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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29 May 2024 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
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16 Jan 2024 |
PSC07 |
Cessation of Fastlane Investments Ltd as a person with significant control on 5 January 2024
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15 Jan 2024 |
PSC02 |
Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 5 January 2024
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25 Oct 2023 |
MR04 |
Satisfaction of charge 019062030019 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 019062030020 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Darren Nicholas Price as a director on 1 June 2023
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11 Apr 2023 |
MR01 |
Registration of charge 019062030022, created on 5 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 019062030021, created on 5 April 2023
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06 Oct 2022 |
TM01 |
Termination of appointment of Timothy David Holton as a director on 1 October 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Michael Day on 26 November 2021
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11 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Fastlane Investments Limited as a person with significant control
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Shanker Bhupendrabhai Patel on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Nilesh Rasikbhai Patel on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Rajen Bhupendrabhai Patel on 22 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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05 Aug 2021 |
MR04 |
Satisfaction of charge 019062030016 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 019062030018 in full
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