LORD MAYOR'S SHOW LIMITED filing history - Find and update company information

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LORD MAYOR'S SHOW LIMITED

Company number 04800489

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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)
22 Mar 2024	AAMD	Amended accounts for a small company made up to 31 May 2022	View PDF Amended accounts for a small company made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
12 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
09 Feb 2024	AP01	Appointment of Dame Susan Carol Langley as a director on 1 February 2024	View PDF Appointment of Dame Susan Carol Langley as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Alderman Bronislaw Edmund Masojada as a director on 1 February 2024	View PDF Appointment of Alderman Bronislaw Edmund Masojada as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Paul Wright as a director on 9 November 2023	View PDF Appointment of Mr Paul Wright as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 9 November 2023	View PDF Termination of appointment of Nicholas Stephen Leland Lyons as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Paul Robert Edgar Double as a director on 9 November 2023	View PDF Termination of appointment of Paul Robert Edgar Double as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2022	TM01	Termination of appointment of Vincent Thomas Keaveny as a director on 12 November 2022	View PDF Termination of appointment of Vincent Thomas Keaveny as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Alderman Alastair John Naisbitt King as a director on 20 October 2022	View PDF Appointment of Alderman Alastair John Naisbitt King as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2022	AP01	Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 8 July 2022	View PDF Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2022	TM01	Termination of appointment of Robert James Ingham Clark as a director on 10 May 2022	View PDF Termination of appointment of Robert James Ingham Clark as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CH01	Director's details changed for Professor Michael Mainelli on 18 November 2021	View PDF Director's details changed for Professor Michael Mainelli on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Timothy Russell Hailes on 18 November 2021	View PDF Director's details changed for Timothy Russell Hailes on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of William Anthony Bowater Russell as a director on 12 November 2021	View PDF Termination of appointment of William Anthony Bowater Russell as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CH01	Director's details changed for Paul Robert Edgar Double on 17 November 2021	View PDF Director's details changed for Paul Robert Edgar Double on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Robert James Ingham Clark as a director on 8 July 2021	View PDF Appointment of Mr Robert James Ingham Clark as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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