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LONDON DRAINAGE FACILITIES LIMITED

Company number 05419271

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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)
19 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	CH01	Director's details changed for Mrs Lucie Fuller on 1 May 2023	View PDF Director's details changed for Mrs Lucie Fuller on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Daniel Anthony Fuller on 1 May 2023	View PDF Director's details changed for Mr Daniel Anthony Fuller on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Jun 2023	AP01	Appointment of Mr Barry Wright as a director on 24 April 2023	View PDF Appointment of Mr Barry Wright as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Apr 2023	PSC02	Notification of Nashira Topco Limited as a person with significant control on 18 April 2023	View PDF Notification of Nashira Topco Limited as a person with significant control on 18 April 2023 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC07	Cessation of Lucie Fuller as a person with significant control on 18 April 2023	View PDF Cessation of Lucie Fuller as a person with significant control on 18 April 2023 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MR01	Registration of charge 054192710003, created on 18 April 2023	View PDF Registration of charge 054192710003, created on 18 April 2023 - link opens in a new window - 82 pages (82 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	MR04	Satisfaction of charge 054192710002 in full	View PDF Satisfaction of charge 054192710002 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 054192710001 in full	View PDF Satisfaction of charge 054192710001 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 1,202	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 1,202 - link opens in a new window - 7 pages (7 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased by the creation of 2 new non voting shares 01/05/2020	View PDF Resolutions RES13 ‐ Share capital increased by the creation of 2 new non voting shares 01/05/2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 1,202	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 1,202 - link opens in a new window - 7 pages (7 pages)

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LONDON DRAINAGE FACILITIES LIMITED

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