Advanced company searchLink opens in new window

LONDON BAY LOANS WAREHOUSE 1 HOLDINGS LIMITED

Company number 11702082

Filter by category

Filter by category


Confirmation statement filters

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)
17 Dec 2024 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
17 Dec 2024 CH02 Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
17 Dec 2024 CH02 Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
17 Dec 2024 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
16 Dec 2024 AA Accounts for a dormant company made up to 30 November 2023
03 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
23 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 28 November 2018
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
07 Dec 2021 PSC05 Change of details for Interrust Corporate Services Limited as a person with significant control on 28 November 2018
06 Dec 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Nov 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
07 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
31 Mar 2020 PSC05 Change of details for Interrust Corporate Services Limited as a person with significant control on 16 March 2020
30 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 17 March 2020
30 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020
30 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 17 March 2020
30 Mar 2020 PSC05 Change of details for Interrust Corporate Services Limited as a person with significant control on 16 March 2020
30 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020
15 Jan 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 15 January 2020
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates