Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
PSC05 |
Change of details for London and Northern Group Limited as a person with significant control on 26 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Aug 2022 |
PSC02 |
Notification of London and Northern Group Limited as a person with significant control on 14 July 2022
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19 Aug 2022 |
PSC07 |
Cessation of Camas Holdings Limited as a person with significant control on 13 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Christopher Mark Hudson as a director on 6 January 2020
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18 Dec 2019 |
AP01 |
Appointment of Mr Christopher Mark Hudson as a director on 18 December 2019
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 May 2019 |
AP01 |
Appointment of Phillip Jason Norah as a director on 1 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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19 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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30 Jan 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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