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L&M BUILDING CONTRACTORS LIMITED

Company number 04863249

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
23 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2022 AD01 Registered office address changed from 72 Park Lane Pinhoe Exeter Devon EX4 9HP England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 28 September 2022
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 LIQ01 Declaration of solvency
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
17 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2020 AD01 Registered office address changed from 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH to 72 Park Lane Pinhoe Exeter Devon EX4 9HP on 23 November 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 March 2020
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
14 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015 CH01 Director's details changed for James Leisk on 1 July 2015
14 Aug 2015 CH03 Secretary's details changed for Rachel Leisk on 1 July 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015