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31/37 LMR LIMITED

Company number 05130781

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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)
07 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
09 Jan 2024 AP01 Appointment of Miss Polly Macdonald as a director on 9 January 2024
08 Jan 2024 AD01 Registered office address changed from 15 15 Magdalen Road, London London SW18 3NB United Kingdom to 15 Magdalen Road, London London SW18 3NB on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from 15 Magdalen Road London SW18 3NB England to 15 15 Magdalen Road, London London SW18 3NB on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from 15 Magdalen Road 15 Magdalen Road, London London SW18 3NB United Kingdom to 15 Magdalen Road London SW18 3NB on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from 58 Garbett Road Winchester SO23 0NX England to 15 Magdalen Road 15 Magdalen Road, London London SW18 3NB on 8 January 2024
15 Sep 2023 PSC07 Cessation of Sarah Elizabeth Hayden as a person with significant control on 2 September 2023
15 Sep 2023 TM01 Termination of appointment of Sarah Hayden as a director on 2 September 2023
05 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
04 May 2023 PSC04 Change of details for Miss Sarah Elizabeth Madden as a person with significant control on 1 May 2023
04 May 2023 CH01 Director's details changed for Mrs Sarah Brooks on 1 May 2023
18 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
26 Apr 2022 AD01 Registered office address changed from 34 Braxton House Winnall Manor Road Winchester Hampshire SO23 0LX to 58 Garbett Road Winchester SO23 0NX on 26 April 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2020
27 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
14 Mar 2021 CS01 Confirmation statement made on 18 May 2020 with no updates
28 Feb 2020 CS01 Confirmation statement made on 18 May 2019 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
28 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
17 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016