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LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

Company number 08644584

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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)
05 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
23 Nov 2020 SH20 Statement by Directors
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • GBP 1,940,200
23 Nov 2020 CAP-SS Solvency Statement dated 16/09/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
22 Oct 2020 SH20 Statement by Directors
22 Oct 2020 CAP-SS Solvency Statement dated 16/09/20
22 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
21 Jan 2020 SH19 Statement of capital on 21 January 2020
  • GBP 23,820,200
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 18/12/2019