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LONDON BUILDING MERCHANTS LIMITED

Company number 08588271

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
08 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
07 May 2024 CERTNM Company name changed A1 building merchants LIMITED\certificate issued on 07/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Jul 2023 PSC01 Notification of Zipporah Gross as a person with significant control on 1 July 2022
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
22 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
01 Jul 2021 PSC04 Change of details for Mr Israel Gross as a person with significant control on 15 January 2021
28 Aug 2020 MR01 Registration of charge 085882710001, created on 27 August 2020
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
21 Mar 2018 AD01 Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 21 March 2018
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Israel Gross as a person with significant control on 6 April 2016
25 May 2017 AA Total exemption full accounts made up to 31 January 2017
02 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
19 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100