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L1R HB MIDCO LIMITED

Company number FC034766

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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)
17 Jul 2024 AA Full accounts made up to 30 September 2023
06 Sep 2023 AA Full accounts made up to 30 September 2022
12 Jun 2023 OSTM01 Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
18 May 2023 OSAP01 Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
18 May 2023 OSAP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
28 Jun 2022 AA Full accounts made up to 30 September 2021
20 Sep 2021 OSTM01 Termination of appointment of Steven Barry Willett as a director on 28 August 2021
12 Mar 2021 AA Full accounts made up to 30 September 2020
01 Mar 2021 OSTM01 Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
01 Mar 2021 OSAP01 Appointment of Mr Steven Barry Willett as a director on 1 January 2021
01 Mar 2021 OSAP01 Appointment of Mr Matthew Giles Thomas as a director on 1 January 2021
28 Oct 2020 OSTM01 Termination of appointment of Anthony David Buffin as a director on 2 October 2020
21 Sep 2020 OSTM01 Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020
26 Aug 2020 OSAP01 Appointment of Mr Robbie Ian Bell as a director on 1 July 2020
26 Aug 2020 OSTM01 Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020
01 Aug 2020 AA Full accounts made up to 30 September 2019
27 Nov 2019 OSAP01 Appointment of Mr Gregory Alexander Watts as a director on 23 October 2019
25 Nov 2019 OSAP01 Appointment of Mr Anthony David Buffin as a director on 23 October 2019
25 Nov 2019 OSTM01 Termination of appointment of Christian Keen as a director on 23 October 2019
04 Sep 2019 AA Full accounts made up to 30 September 2018
10 Sep 2018 OSCH02 Details changed for an overseas company - Ic Change 24/04/18
24 Jul 2018 OSTM01 Termination of appointment of Adam Dominic Bradley Shaw as a director on 29 March 2018
18 Jul 2018 OSTM01 Termination of appointment of Adam Dominic Bradley Shaw as a director on 29 March 2018
25 Jun 2018 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
29 May 2018 OSCH06 Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018