LHR BUILDING CONTROL SERVICES LIMITED

03316215
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 27 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 245 Buy now
15 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 223 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Sep 2023 accounts Annual Accounts 26 Buy now
07 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 223 Buy now
07 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 27 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 111 Buy now
15 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 officers Appointment of director (Mrs Helen Mary Elsby) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Christopher Charles Garton) 1 Buy now
28 Aug 2021 accounts Annual Accounts 26 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Termination of appointment of director (John Mitchell Arbuckle) 1 Buy now
02 Oct 2020 officers Appointment of director (Mr Christopher Charles Garton) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Charlotte Emma Tiffany Gilthorpe) 1 Buy now
03 Aug 2020 officers Appointment of director (Ms Amanda Elizabeth Lavinia Owen) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 20 Buy now
29 May 2020 officers Termination of appointment of director (Edgar Jose Vila Pouca) 1 Buy now
31 Jul 2019 officers Appointment of director (Mr John Mitchell Arbuckle) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 19 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 18 Buy now
14 Aug 2017 accounts Annual Accounts 18 Buy now
09 Aug 2017 officers Appointment of director (Mr Edgar Jose Vila Pouca) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Ruth Dorothea Gallagher) 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 officers Change of particulars for director (Trevor Rule) 2 Buy now
10 May 2017 officers Termination of appointment of director (Gareth David John Vest) 1 Buy now
12 Aug 2016 accounts Annual Accounts 17 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 accounts Annual Accounts 19 Buy now
15 Jul 2015 officers Termination of appointment of director (Andrew James Ellis) 1 Buy now
12 Jan 2015 officers Appointment of director (Mrs Ruth Dorothea Gallagher) 2 Buy now
08 Jan 2015 officers Appointment of director (Mr Gareth David John Vest) 2 Buy now
08 Jan 2015 officers Appointment of director (Charlotte Emma Tiffany Gilthorpe) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Sean Patrick Horkan) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (James Christopher O'sullivan) 1 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
09 Sep 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 officers Termination of appointment of director (John Boyce) 1 Buy now
13 Aug 2014 officers Appointment of director (Mr James Christopher O'sullivan) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (James Christopher O'sullivan) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Giles Price) 1 Buy now
08 Nov 2013 officers Appointment of director (Mr James Christopher O'sullivan) 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Terence Morgan) 1 Buy now
04 Sep 2013 annual-return Annual Return 8 Buy now
12 Aug 2013 accounts Annual Accounts 16 Buy now
27 Mar 2013 officers Appointment of director (Mr Sean Patrick Horkan) 2 Buy now
12 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2012 annual-return Annual Return 7 Buy now
11 Jul 2012 accounts Annual Accounts 15 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 16 Buy now
05 Apr 2011 officers Appointment of director (Andrew James Ellis) 2 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 resolution Resolution 31 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Shu Ooi) 1 Buy now
18 Aug 2010 auditors Auditors Resignation Company 2 Buy now
29 Jul 2010 accounts Annual Accounts 18 Buy now
20 Jul 2010 auditors Auditors Resignation Company 1 Buy now
02 Jul 2010 officers Termination of appointment of director (Adrian Collins) 1 Buy now
01 Jul 2010 officers Appointment of director (Mr Terence David Morgan) 2 Buy now
27 Jan 2010 officers Termination of appointment of director (Christopher Millard) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
02 Oct 2009 officers Director appointed trevor rule 2 Buy now
08 Sep 2009 annual-return Return made up to 25/08/09; full list of members 7 Buy now
17 Aug 2009 address Registered office changed on 17/08/2009 from 130 wilton road london SW1V 1LQ 1 Buy now
07 Jul 2009 accounts Annual Accounts 19 Buy now
01 May 2009 officers Director appointed giles price 2 Buy now
01 May 2009 officers Director appointed john boyce 1 Buy now
01 May 2009 officers Appointment terminated director adrian godsave 2 Buy now
01 May 2009 officers Appointment terminated director jacqueline peadon 1 Buy now
26 Jan 2009 officers Appointment terminated director grant levy 1 Buy now
16 Dec 2008 officers Appointment terminated secretary susan welch 1 Buy now
16 Dec 2008 officers Secretary appointed shu mei ooi 2 Buy now
01 Sep 2008 annual-return Return made up to 25/08/08; full list of members 7 Buy now
18 Jun 2008 accounts Annual Accounts 19 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now