LORDS BUILDERS MERCHANTS HOLDINGS LIMITED

Company number 10058191

Date	Type	Description	View / Download
26 Nov 2019	PSC07	Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016	(1 page)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
25 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(5 pages)
11 Feb 2019	MA	Memorandum and Articles of Association	(26 pages)
01 Feb 2019	MR04	Satisfaction of charge 100581910001 in full	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Dec 2018	MR01	Registration of charge 100581910002, created on 27 November 2018	(26 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
19 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
06 Jul 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
13 Feb 2017	MR01	Registration of charge 100581910001, created on 8 February 2017	(5 pages)
17 Sep 2016	SH06	Cancellation of shares. Statement of capital on 11 July 2016 GBP 10,000,000	(7 pages)
08 Aug 2016	SH03	Purchase of own shares.	(3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1	(9 pages)
29 Jul 2016	SH08	Change of share class name or designation	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-11 GBP 1	(33 pages)

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