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LORDS STORAGE CO. LIMITED

Company number 03293306

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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)
28 Feb 2018 MR01 Registration of charge 032933060010, created on 27 February 2018
27 Feb 2018 PSC02 Notification of Store N Go Limited as a person with significant control on 27 February 2018
27 Feb 2018 AD01 Registered office address changed from First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD England to C/O Ready Steady Store 3rd Floor 37 Duke Street London W1U 1LN on 27 February 2018
27 Feb 2018 PSC07 Cessation of Paul John Digby as a person with significant control on 27 February 2018
27 Feb 2018 PSC07 Cessation of Mark Watson as a person with significant control on 27 February 2018
27 Feb 2018 PSC07 Cessation of Minesh Patel as a person with significant control on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Mark Watson as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Mark Watson as a director on 27 February 2018
27 Feb 2018 AP01 Appointment of Mr Rajveer Ranawat as a director on 27 February 2018
27 Feb 2018 AP01 Appointment of Mr Mehran Charania as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Minesh Patel as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Paul John Digby as a director on 27 February 2018
27 Feb 2018 TM02 Termination of appointment of Minesh Patel as a secretary on 27 February 2018
18 Feb 2018 AA Micro company accounts made up to 30 November 2017
07 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
17 Nov 2016 CH01 Director's details changed for Minesh Patel on 17 November 2016
17 Nov 2016 CH03 Secretary's details changed for Minesh Patel on 17 November 2016
17 Nov 2016 AD01 Registered office address changed from 46 Snake Lane Alvechurch Birmingham B48 7NL to First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD on 17 November 2016
12 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
04 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100