Advanced company searchLink opens in new window

LORD'S TAVERNERS LIMITED(THE)

Company number 00582579

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 AD01 Registered office address changed from 8-10 Fivefields Grosvenor Gardens London SW1W 0DH England to 8-10 Grosvenor Gardens London SW1W 0DH on 16 January 2024
16 Jan 2024 AD01 Registered office address changed from 90 Chancery Lane London WC2A 1EU England to 8-10 Fivefields Grosvenor Gardens London SW1W 0DH on 16 January 2024
21 Sep 2023 TM01 Termination of appointment of Richard White as a director on 18 May 2023
21 Sep 2023 TM02 Termination of appointment of Richard White as a secretary on 18 May 2023
21 Sep 2023 AP03 Appointment of Mr Francis Savio D'souza as a secretary on 18 May 2023
21 Sep 2023 AP01 Appointment of Mr Francis Savio D'souza as a director on 18 May 2023
21 Sep 2023 TM01 Termination of appointment of Alistair Patrick Subba Row as a director on 21 August 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
07 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
27 Sep 2022 TM01 Termination of appointment of Julie Norris as a director on 23 September 2022
27 Sep 2022 TM01 Termination of appointment of Ian Martin as a director on 26 September 2022
27 Sep 2022 TM01 Termination of appointment of Sandra Anne Verkuyten as a director on 19 September 2022
27 Sep 2022 AP01 Appointment of Mr Paul Martin Walker as a director on 20 September 2022
17 Jun 2022 MA Memorandum and Articles of Association
17 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
19 May 2022 AA Group of companies' accounts made up to 30 September 2021
01 Nov 2021 TM01 Termination of appointment of Bob Bevan as a director on 28 October 2021
15 Sep 2021 AP01 Appointment of Mr Bob Bevan as a director on 14 September 2021
15 Sep 2021 AP01 Appointment of Mr Abeed Mahmud Janmohamed as a director on 14 September 2021
15 Sep 2021 TM01 Termination of appointment of John Taylor as a director on 14 September 2021
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
03 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates