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JOHN LORD HOLDINGS LIMITED

Company number 03254155

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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 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
16 May 2024 AA Group of companies' accounts made up to 31 August 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
21 Sep 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
17 Jan 2023 AA Group of companies' accounts made up to 31 August 2022
27 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 August 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
23 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 10,000
28 Jan 2021 AA Group of companies' accounts made up to 31 August 2020
26 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
14 Aug 2020 MR01 Registration of charge 032541550004, created on 13 August 2020
23 Jan 2020 AA Group of companies' accounts made up to 31 August 2019
03 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
23 Jul 2019 AD01 Registered office address changed from Wellington Cement Works Ainsworth Road Bury Lancashire BL8 2RS to Unit 4 Park 66 Bury Lancshire BL9 8RZ on 23 July 2019
11 Jul 2019 MR01 Registration of charge 032541550003, created on 9 July 2019
15 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
05 Nov 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
07 Mar 2018 AAMD Amended group of companies' accounts made up to 31 August 2017
12 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
18 Oct 2017 MR01 Registration of charge 032541550002, created on 4 October 2017
02 Oct 2017 CH03 Secretary's details changed for Miss Kimberley Jayne Porter on 8 February 2017