Advanced company searchLink opens in new window

LORD'S TAVERNERS ENTERPRISES LIMITED

Company number 03602725

Filter by category

Filter by category


Confirmation statement filters

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)
16 Aug 2017 AP01 Appointment of Mr Paul Robin as a director on 16 August 2017
16 Aug 2017 AP01 Appointment of Mr Timothy Edward Berg as a director on 16 August 2017
16 Aug 2017 TM01 Termination of appointment of Jonathan Nigel Hugh Rice as a director on 16 August 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
24 May 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
28 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2014 AP03 Appointment of Mr Richard White as a secretary on 9 October 2014
19 Nov 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
19 Nov 2014 TM02 Termination of appointment of John Terry Barnes as a secretary on 9 October 2014
19 Nov 2014 TM01 Termination of appointment of John Terry Barnes as a director on 9 October 2014
19 Nov 2014 AD01 Registered office address changed from 90 Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 19 November 2014
19 Nov 2014 AD02 Register inspection address has been changed from C/O the Lords Taverners 10 Buckingham Place London SW1E 6HX England to 90 Chancery Lane London WC2A 1EU
19 Nov 2014 AD01 Registered office address changed from 10 Buckingham Place London SW1E 6HX to 90 Chancery Lane London WC2A 1EU on 19 November 2014
12 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
25 Jul 2011 AD02 Register inspection address has been changed from 10 Buckingham Place London SW1E 6HX England