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LOWER MARSH STORES LIMITED

Company number 13671063

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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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CH01	Director's details changed for Mr Philip Charles Richard Larkin on 12 December 2023	View PDF Director's details changed for Mr Philip Charles Richard Larkin on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC04	Change of details for Mr Philip Charles Richard Larkin as a person with significant control on 7 January 2022	View PDF Change of details for Mr Philip Charles Richard Larkin as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AD01	Registered office address changed from 21 Reginald Road London SE8 4RS England to Gladwells 2 Camberwell Church Street Camberwell London SE5 8QU on 24 March 2022	View PDF Registered office address changed from 21 Reginald Road London SE8 4RS England to Gladwells 2 Camberwell Church Street Camberwell London SE5 8QU on 24 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MR01	Registration of charge 136710630001, created on 24 January 2022	View PDF Registration of charge 136710630001, created on 24 January 2022 - link opens in a new window - 45 pages (45 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 07/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 07/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jan 2022	SH02	Sub-division of shares on 7 January 2022	View PDF Sub-division of shares on 7 January 2022 - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	PSC01	Notification of Philip Charles Richard Larkin as a person with significant control on 7 January 2022	View PDF Notification of Philip Charles Richard Larkin as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Philip Charles Richard Larkin as a director on 7 January 2022	View PDF Appointment of Mr Philip Charles Richard Larkin as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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