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LONDON RETAIL MANUFACTURING LIMITED

Company number 10967100

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PSC04	Change of details for Philip Porter as a person with significant control on 6 June 2023	View PDF Change of details for Philip Porter as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of David Peter Fisk as a person with significant control on 6 June 2023	View PDF Cessation of David Peter Fisk as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC07	Cessation of Jonathan Frost as a person with significant control on 6 June 2023	View PDF Cessation of Jonathan Frost as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Unit 8 Unit 8 Finway Road Hemel Hempstead Herts HP2 7PT on 25 May 2023	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Unit 8 Unit 8 Finway Road Hemel Hempstead Herts HP2 7PT on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Jonathan Frost as a director on 25 May 2023	View PDF Termination of appointment of Jonathan Frost as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of David Peter Fisk as a director on 25 May 2023	View PDF Termination of appointment of David Peter Fisk as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / philip porter	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / philip porter - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-18 GBP 99 ANNOTATION Part Rectified Date of birth was removed from the public register on 02/01/2018 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2017-09-18 GBP 99 ANNOTATION Part Rectified Date of birth was removed from the public register on 02/01/2018 as it was factually inaccurate. - link opens in a new window - 58 pages (58 pages)

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LONDON RETAIL MANUFACTURING LIMITED

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