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LONDONMETRIC DERBY LIMITED

Company number 08568072

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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)
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Jul 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
21 Sep 2015 AA Full accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jul 2014 CH01 Director's details changed for Mr Andrew Marc Jones on 5 July 2014
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
07 May 2014 CERTNM Company name changed londonmetric bell farm LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
22 Jan 2014 AP03 Appointment of Ms Jadzia Zofia Duzniak as a secretary
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 TM01 Termination of appointment of Andrew Davis as a director
13 Jan 2014 AP01 Appointment of Mr Mark Andrew Stirling as a director
13 Jan 2014 AP01 Appointment of Mr Valentine Tristram Beresford as a director
13 Jan 2014 AP01 Appointment of Mr Andrew Marc Jones as a director
13 Jan 2014 AP01 Appointment of Mr Martin Francis Mcgann as a director
10 Jan 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
09 Jan 2014 CERTNM Company name changed redwarren LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
09 Jan 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 9 January 2014
13 Jun 2013 NEWINC Incorporation