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LS BON ACCORD LIMITED

Company number 04165931

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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)
08 Oct 2013 MISC Section 519
02 Aug 2013 AA Full accounts made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Ls Retail Director Limited as a director
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
19 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
31 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
06 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
06 Apr 2011 CH02 Director's details changed for Land Securities Management Services Limited on 22 February 2011
05 Apr 2011 CH02 Director's details changed for Ls Retail Director Limited on 22 February 2011
09 Sep 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 22/02/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
08 Oct 2008 288a Director appointed ls retail director LIMITED
17 Jul 2008 AA Full accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 22/02/08; full list of members