LOGISTICAL BUILDING SERVICES HOLDINGS LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-13 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Director's details changed for Mr Samuel Hiscock on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Change of details for Mr Colin William Hiscock as a person with significant control on 2023-12-07

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20/11/2320 November 2023 Confirmation statement made on 2023-10-13 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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06/02/236 February 2023 Termination of appointment of Hilary Anne Williams as a director on 2023-01-31

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17/11/2217 November 2022 Confirmation statement made on 2022-10-13 with no updates

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08/04/228 April 2022 Appointment of Mr Harvey Robert Hiscock as a director on 2022-04-06

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08/04/228 April 2022 Appointment of Mr Samuel Hiscock as a director on 2022-04-06

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-09-30

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20/01/2220 January 2022 Previous accounting period shortened from 2021-10-31 to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-10-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM UNIT 4 EASTLANDS BOATYARD COAL PARK LANE SWANWICK SOUTHAMPTON SO31 7GW ENGLAND

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24/11/2024 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/2024 November 2020 11/11/20 STATEMENT OF CAPITAL GBP 101

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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