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LOGISTICAL BUILDING SERVICES HOLDINGS LIMITED

Company number 12949585

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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)
23 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Apr 2024	CH01	Director's details changed for Mr Samuel Hiscock on 1 April 2024	View PDF Director's details changed for Mr Samuel Hiscock on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Colin William Hiscock as a person with significant control on 7 December 2023	View PDF Change of details for Mr Colin William Hiscock as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Hilary Anne Williams as a director on 31 January 2023	View PDF Termination of appointment of Hilary Anne Williams as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Harvey Robert Hiscock as a director on 6 April 2022	View PDF Appointment of Mr Harvey Robert Hiscock as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Samuel Hiscock as a director on 6 April 2022	View PDF Appointment of Mr Samuel Hiscock as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AD01	Registered office address changed from Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton SO31 7GW England to Five Oaks Farm Winchester Road Shedfield Southampton SO32 2HS on 7 April 2021	View PDF Registered office address changed from Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton SO31 7GW England to Five Oaks Farm Winchester Road Shedfield Southampton SO32 2HS on 7 April 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 101 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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