LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED
Company number 03742805
- Company Overview for LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED (03742805)
- Filing history for LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED (03742805)
- People for LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED (03742805)
- Charges for LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED (03742805)
- More for LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED (03742805)
| 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) |
|---|---|---|---|
| 20 May 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 15 Nov 2023 | MR01 | Registration of charge 037428050004, created on 15 November 2023 | |
| 08 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
| 24 Mar 2023 | TM01 | Termination of appointment of Benjamin Patrick Jennings as a director on 23 March 2023 | |
| 27 Jan 2023 | AA01 | Current accounting period extended from 30 September 2022 to 31 March 2023 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with updates | |
| 06 Apr 2022 | PSC02 | Notification of Logistical Building Services Holdings Ltd as a person with significant control on 11 November 2020 | |
| 06 Apr 2022 | PSC07 | Cessation of Colin William Hiscock as a person with significant control on 11 November 2020 | |
| 30 Mar 2022 | RESOLUTIONS |
Resolutions
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| 22 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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| 23 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 29 Mar 2021 | AD01 | Registered office address changed from 4 Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton Hants SO31 7GW England to Five Oaks Farm Winchester Road Shedfield Southampton SO32 2HS on 29 March 2021 | |
| 15 Feb 2021 | AA | Full accounts made up to 30 September 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 07 Jan 2020 | AA | Full accounts made up to 30 September 2019 | |
| 17 Apr 2019 | AA | Full accounts made up to 30 September 2018 | |
| 17 Apr 2019 | AD01 | Registered office address changed from Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton Hants SO31 1GW to 4 Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton Hants SO31 7GW on 17 April 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 01 Oct 2018 | AP01 | Appointment of Mr Benjamin Patrick Jennings as a director on 1 October 2018 | |
| 26 Apr 2018 | AA | Full accounts made up to 30 September 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
| 06 Oct 2017 | AP01 | Appointment of Mr Adam Edward Dade as a director on 1 October 2017 |