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LONDON RETAIL MANUFACTURING LIMITED

Company number 10967100

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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)
23 May 2024 AA Micro company accounts made up to 30 September 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 PSC04 Change of details for Philip Porter as a person with significant control on 6 June 2023
20 Jul 2023 PSC07 Cessation of David Peter Fisk as a person with significant control on 6 June 2023
20 Jul 2023 PSC07 Cessation of Jonathan Frost as a person with significant control on 6 June 2023
25 May 2023 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Unit 8 Unit 8 Finway Road Hemel Hempstead Herts HP2 7PT on 25 May 2023
25 May 2023 TM01 Termination of appointment of Jonathan Frost as a director on 25 May 2023
25 May 2023 TM01 Termination of appointment of David Peter Fisk as a director on 25 May 2023
13 Feb 2023 AA Micro company accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
01 Feb 2022 AA Micro company accounts made up to 30 September 2021
01 Nov 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
02 Jan 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / philip porter
18 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-18
  • GBP 99
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 02/01/2018 as it was factually inaccurate.