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LORDS BUILDERS MERCHANTS HOLDINGS LIMITED

Company number 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)
05 Aug 2021 MR04 Satisfaction of charge 100581910006 in full
30 Jul 2021 MR01 Registration of charge 100581910007, created on 20 July 2021
30 Jul 2021 MR01 Registration of charge 100581910008, created on 20 July 2021
28 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 AP01 Appointment of Mr Christopher Michael Day as a director on 20 July 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 110,000.00
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2021 SH08 Change of share class name or designation
16 Jun 2021 SH20 Statement by Directors
16 Jun 2021 SH19 Statement of capital on 16 June 2021
  • GBP 110,000
16 Jun 2021 CAP-SS Solvency Statement dated 14/06/21
16 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserev and share prem a/c 14/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 MR01 Registration of charge 100581910006, created on 25 June 2020
30 Jun 2020 MR01 Registration of charge 100581910005, created on 25 June 2020
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
10 Jan 2020 MR04 Satisfaction of charge 100581910002 in full
16 Dec 2019 MR01 Registration of charge 100581910004, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 100581910003, created on 6 December 2019
26 Nov 2019 PSC02 Notification of Lords Group Trading Limited as a person with significant control on 22 October 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 11/11/2021.