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LDRB LTD

Company number 13586254

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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)
29 May 2024 AA Micro company accounts made up to 31 August 2023
22 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
22 Mar 2023 PSC04 Change of details for Mr Rory Joseph Burns as a person with significant control on 22 March 2023
22 Mar 2023 CH01 Director's details changed for Mr Liam Christopher Burns on 22 March 2023
22 Mar 2023 CH01 Director's details changed for Mrs Eileen Margaret Burns on 22 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
07 Mar 2023 TM01 Termination of appointment of Rory Joseph Burns as a director on 7 March 2023
07 Mar 2023 AP01 Appointment of Mrs Eileen Margaret Burns as a director on 1 July 2022
07 Mar 2023 TM01 Termination of appointment of Daniel Padraig Burns as a director on 7 March 2023
12 Dec 2022 CERTNM Company name changed passmeon forty one LIMITED\certificate issued on 12/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-06
06 Dec 2022 PSC07 Cessation of Christopher David Salmon as a person with significant control on 27 June 2022
06 Dec 2022 PSC01 Notification of Rory Joseph Burns as a person with significant control on 27 June 2022
06 Dec 2022 PSC01 Notification of Liam Christopher Burns as a person with significant control on 27 June 2022
06 Dec 2022 PSC01 Notification of Daniel Padraig Burns as a person with significant control on 27 June 2022
06 Dec 2022 TM01 Termination of appointment of Christopher David Salmon as a director on 27 June 2022
06 Dec 2022 AP01 Appointment of Mr Rory Joseph Burns as a director on 27 June 2022
06 Dec 2022 AP01 Appointment of Mr Liam Christopher Burns as a director on 27 June 2022
06 Dec 2022 AP01 Appointment of Mr Daniel Padraig Burns as a director on 27 June 2022
06 Dec 2022 CS01 Confirmation statement made on 28 June 2022 with updates
15 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
25 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-25
  • GBP 100