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LONDONMETRIC RETAIL DISTRIBUTION I LIMITED

Company number 08524540

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 71,644,777
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
24 Apr 2023 SH19 Statement of capital on 24 April 2023
  • GBP 73,830,000
24 Apr 2023 CAP-SS Solvency Statement dated 31/03/23
24 Apr 2023 SH20 Statement by Directors
24 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
22 Oct 2021 SH20 Statement by Directors
22 Oct 2021 CAP-SS Solvency Statement dated 30/09/21
22 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21