LONDONMETRIC DROITWICH LIMITED

Company number 11245371

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	(4 pages)
25 Mar 2024	PSC02	Notification of Londonmetric Property Plc as a person with significant control on 22 March 2022	(2 pages)
22 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(236 pages)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100,100	(3 pages)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(4 pages)
19 May 2022	PSC07	Cessation of Joanna Louise May as a person with significant control on 22 March 2022	(1 page)
30 Mar 2022	CERTNM	Company name changed pjm properties (droitwich) LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	(3 pages)
30 Mar 2022	AD01	Registered office address changed from C/O Pm Commercials Limited Rushock Trading Estate Droitwich Road Droitwich Worcestershire WR9 0NR England to One Curzon Street London W1J 5HB on 30 March 2022	(1 page)
30 Mar 2022	AP03	Appointment of Ms Jadzia Zofia Duzniak as a secretary on 22 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Mark Andrew Stirling as a director on 22 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 22 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Andrew Marc Jones as a director on 22 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Martin Francis Mcgann as a director on 22 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Paul Jonathan May as a director on 22 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Joanna Louise May as a director on 22 March 2022	(1 page)
22 Mar 2022	MR04	Satisfaction of charge 112453710001 in full	(1 page)
22 Mar 2022	MR04	Satisfaction of charge 112453710002 in full	(1 page)
07 Jul 2021	AA	Micro company accounts made up to 31 March 2021	(6 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(6 pages) Download iXBRL