Companies House does not verify the accuracy of the information filed

Advanced company search

THE LONDON DOOR COMPANY SUBSIDIARY LIMITED

Company number 10232069

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2018	AP03	Appointment of Mr Keith Bennett as a secretary on 20 December 2017	View PDF Appointment of Mr Keith Bennett as a secretary on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Keith Bennett as a director on 20 December 2017	View PDF Appointment of Mr Keith Bennett as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC07	Cessation of John Kenelm Williamson as a person with significant control on 20 December 2017	View PDF Cessation of John Kenelm Williamson as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AD01	Registered office address changed from Simon Murray & Co Woburn House Yelverton PL20 6BS United Kingdom to Broadoak Business Park Ashburton Road West Trafford Park Manchester M17 1RW on 28 June 2018	View PDF Registered office address changed from Simon Murray & Co Woburn House Yelverton PL20 6BS United Kingdom to Broadoak Business Park Ashburton Road West Trafford Park Manchester M17 1RW on 28 June 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	PSC01	Notification of John Kenelm Williamson as a person with significant control on 27 June 2016	View PDF Notification of John Kenelm Williamson as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of Mr John Kenelm Williamson as a director on 27 June 2016	View PDF Appointment of Mr John Kenelm Williamson as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Barbara Kahan as a director on 15 June 2016	View PDF Termination of appointment of Barbara Kahan as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1	View PDF Incorporation Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?