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LLOYDS BUSINESS NETWORKS LIMITED

Company number 05556265

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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 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
12 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Mar 2024 PSC05 Change of details for Charterhouse Voice & Data Limited as a person with significant control on 1 December 2022
20 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
05 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Dec 2022 AD01 Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
14 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
10 May 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
03 May 2022 TM01 Termination of appointment of Matthew Tyne as a director on 30 April 2022
27 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Apr 2022 TM01 Termination of appointment of Christopher Ronald Allmark as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Wayne John Miller as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Ian Harry Allmark as a director on 11 April 2022
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
21 Mar 2022 CH01 Director's details changed for Mr David John Brooks on 18 March 2022
09 Mar 2022 AP01 Appointment of Mr David John Brooks as a director on 23 February 2022
09 Mar 2022 AP01 Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022
09 Mar 2022 TM01 Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022
06 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021