Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2023 |
AD01 |
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
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16 Nov 2023 |
CERTNM |
Company name changed london & regional resources (holdings) LTD\certificate issued on 16/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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23 Aug 2023 |
PSC01 |
Notification of Ben Cawkwell as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Ian Cawkwell as a person with significant control on 18 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Ian Cawkwell as a person with significant control on 14 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Jay Mcgarvey as a person with significant control on 14 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Ben Cawkwell as a person with significant control on 14 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 1 June 2020
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25 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2019 |
TM01 |
Termination of appointment of Ian Charles Cawkwell as a director on 1 January 2019
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14 Aug 2019 |
PSC07 |
Cessation of Ian Cawkwell as a person with significant control on 1 January 2019
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14 Aug 2019 |
PSC01 |
Notification of Ben Cawkwell as a person with significant control on 1 January 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Ben Cawkwell as a director on 1 January 2019
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12 Aug 2019 |
TM02 |
Termination of appointment of Paul Andrew Brown as a secretary on 1 January 2019
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