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LAMED BIDCO LIMITED

Company number 13293562

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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)
12 Nov 2024 AA Full accounts made up to 30 April 2024
30 Jul 2024 AP01 Appointment of Mr Peter Demmery Haden as a director on 24 July 2024
30 Jul 2024 AP01 Appointment of Ms Alexandra Joy Lynch as a director on 24 July 2024
30 Jul 2024 TM01 Termination of appointment of Antony Simon Levinson as a director on 24 July 2024
30 Jul 2024 TM01 Termination of appointment of Paul David Daccus as a director on 24 July 2024
29 Jun 2024 MR04 Satisfaction of charge 132935620004 in full
29 Jun 2024 MR04 Satisfaction of charge 132935620002 in full
29 Jun 2024 MR04 Satisfaction of charge 132935620001 in full
29 Jun 2024 MR04 Satisfaction of charge 132935620003 in full
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 102
19 Jun 2024 MR01 Registration of charge 132935620007, created on 12 June 2024
14 Jun 2024 MR01 Registration of charge 132935620006, created on 12 June 2024
13 Jun 2024 MR01 Registration of charge 132935620005, created on 12 June 2024
23 May 2024 AA Audit exemption subsidiary accounts made up to 29 April 2023
23 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/23
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
07 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
07 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
07 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
27 Mar 2024 AA01 Previous accounting period extended from 29 April 2023 to 30 April 2023
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
05 Apr 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Feb 2023 AA Accounts for a small company made up to 30 April 2022
16 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022