LORDS BUILDERS MERCHANTS HOLDINGS LIMITED
Company number 10058191
- Company Overview for LORDS BUILDERS MERCHANTS HOLDINGS LIMITED (10058191)
- Filing history for LORDS BUILDERS MERCHANTS HOLDINGS LIMITED (10058191)
- People for LORDS BUILDERS MERCHANTS HOLDINGS LIMITED (10058191)
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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) |
|---|---|---|---|
| 13 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 13 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 29 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 29 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 23 Jul 2024 | CH01 | Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022 | |
| 12 Jun 2024 | AP01 | Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Christopher Michael Day as a director on 17 May 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 25 Oct 2023 | MR04 | Satisfaction of charge 100581910007 in full | |
| 25 Oct 2023 | MR04 | Satisfaction of charge 100581910008 in full | |
| 10 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 10 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 10 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 21 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 11 Apr 2023 | MR01 | Registration of charge 100581910010, created on 5 April 2023 | |
| 06 Apr 2023 | MR01 | Registration of charge 100581910009, created on 5 April 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with updates | |
| 09 Dec 2021 | PSC05 | Change of details for Lords Group Trading Limited as a person with significant control on 1 July 2021 | |
| 08 Dec 2021 | CH01 | Director's details changed for Mr Christopher Michael Day on 26 November 2021 | |
| 11 Nov 2021 | RP04PSC02 | Second filing for the notification of Lords Group Trading Limited as a person with significant control | |
| 05 Aug 2021 | MR04 | Satisfaction of charge 100581910004 in full | |
| 05 Aug 2021 | MR04 | Satisfaction of charge 100581910005 in full | |
| 05 Aug 2021 | MR04 | Satisfaction of charge 100581910003 in full |