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LONDON PREFAB LTD

Company number 10130290

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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)
22 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
18 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
11 Nov 2022 AA Micro company accounts made up to 30 April 2022
09 May 2022 CH01 Director's details changed for Mr Adam James Fordham on 9 May 2022
09 May 2022 CH01 Director's details changed for Mr Adam James Fordham on 18 April 2022
21 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
21 Apr 2022 PSC04 Change of details for Mr David Ronald Cutler as a person with significant control on 18 April 2021
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
25 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
22 Jan 2021 TM01 Termination of appointment of David Ronald Cutler as a director on 1 January 2020
22 Jan 2021 AP01 Appointment of Mr Adam James Fordham as a director on 1 January 2020
22 Jan 2021 TM01 Termination of appointment of Anthony John Percival as a director on 1 January 2020
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
03 Oct 2018 AP01 Appointment of 1963 Anthony Percival as a director on 1 September 2018
02 Oct 2018 TM01 Termination of appointment of Paul Graham as a director on 1 September 2018
02 Oct 2018 TM01 Termination of appointment of Alan Leonard Keogh as a director on 1 September 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
28 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017