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LONDON DRYWALL LIMITED

Company number 03690461

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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)
07 Nov 2024 AA Accounts for a small company made up to 31 March 2024
02 Sep 2024 MR04 Satisfaction of charge 1 in full
02 Sep 2024 MR04 Satisfaction of charge 2 in full
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
31 Jul 2023 AA Accounts for a small company made up to 31 March 2023
30 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 157.89
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
26 Jul 2022 PSC07 Cessation of Stephen Quinn as a person with significant control on 4 December 2020
14 Jul 2022 AA Accounts for a small company made up to 31 March 2022
13 Jun 2022 CH01 Director's details changed for Mrs Amanda Jayne Innes on 13 June 2022
13 Jun 2022 CH03 Secretary's details changed for Mrs Amanda Jayne Innes on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mrs Amanda Jayne Byrne on 13 June 2022
13 Jun 2022 CH03 Secretary's details changed for Mrs Amanda Jayne Byrne on 13 June 2022
04 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with updates
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 4 December 2020
  • GBP 150
04 Jan 2021 TM01 Termination of appointment of Stephen Quinn as a director on 4 December 2020
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 250
16 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates
23 Sep 2019 AA Full accounts made up to 31 March 2019