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LONDON BUILDINGS (COMMERCIAL) LIMITED

Company number 14192868

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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 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Mr Colin Michael Serlin on 24 June 2024	View PDF Director's details changed for Mr Colin Michael Serlin on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 16 Portland Close Broughton Aylesbury HP22 7DG on 11 March 2024	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 16 Portland Close Broughton Aylesbury HP22 7DG on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 August 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/23	View PDF Statement of capital following an allotment of shares on 20 August 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/23 - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CERTNM	Company name changed london building (commercial) LTD\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	View PDF Company name changed london building (commercial) LTD\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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