Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
AD01 |
Registered office address changed from 4 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 19 October 2024
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18 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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18 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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11 Apr 2023 |
CERTNM |
Company name changed lordes capital LIMITED\certificate issued on 11/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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29 Jul 2022 |
AD01 |
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT United Kingdom to 4 Nisbett Walk Sidcup DA14 6BT on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 29 July 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Don Melton Sweatman as a director on 21 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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17 Jan 2022 |
PSC07 |
Cessation of Don Melton Sweatman as a person with significant control on 1 August 2021
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22 Dec 2021 |
PSC01 |
Notification of Ronie Silva as a person with significant control on 22 December 2021
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22 Dec 2021 |
AD02 |
Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
AD04 |
Register(s) moved to registered office address Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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22 Sep 2021 |
AD01 |
Registered office address changed from , Mcmillan Suite 3-4 Nisbett Walk, Sidcup, DA14 6BT, England to Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT on 22 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from , Ashfields Suite International House, Cray Avenue, Orpingon, Kent, BR5 3RS to Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT on 22 September 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Jerome Connolly as a director on 5 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Douglas Walter Miller as a director on 5 August 2021
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