LONDON SQUARE LIMITED

Follow this company
Company Documents

DateDescription
11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

View Document

25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with no updates

View Document

07/06/247 June 2024 Appointment of Mr Mark Stewart Evans as a director on 2024-05-22

View Document

07/06/247 June 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

View Document

07/06/247 June 2024 Appointment of Mr Scott Douglas Brown as a director on 2024-05-22

View Document

07/05/247 May 2024 Satisfaction of charge 077743510003 in full

View Document

17/04/2417 April 2024 Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on 2024-03-28

View Document

17/04/2417 April 2024 Director's details changed for Mr Jonathan Michael Emery on 2024-03-28

View Document

17/04/2417 April 2024 Director's details changed for Mr David Manson Dudley on 2024-03-28

View Document

17/04/2417 April 2024 Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on 2024-03-28

View Document

08/02/248 February 2024 Director's details changed for Mr Jonathan Michael Emery on 2023-11-30

View Document

08/02/248 February 2024 Director's details changed for Mr David Manson Dudley on 2023-11-30

View Document

04/01/244 January 2024 Termination of appointment of Mark Andrew Pain as a director on 2023-12-11

View Document

24/12/2324 December 2023 Group of companies' accounts made up to 2023-03-31

View Document

14/12/2314 December 2023 Appointment of Mr Jonathan Michael Emery as a director on 2023-11-30

View Document

14/12/2314 December 2023 Appointment of Mr David Manson Dudley as a director on 2023-11-30

View Document

14/12/2314 December 2023 Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on 2023-11-30

View Document

14/12/2314 December 2023 Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on 2023-11-30

View Document

11/12/2311 December 2023 Termination of appointment of Matthew Steven Phillips as a director on 2023-11-30

View Document

11/12/2311 December 2023 Termination of appointment of Steven Simon Hudson as a director on 2023-11-30

View Document

11/12/2311 December 2023 Termination of appointment of Mark Stewart Evans as a director on 2023-11-30

View Document

11/12/2311 December 2023 Termination of appointment of Scott Douglas Brown as a director on 2023-11-30

View Document

11/12/2311 December 2023 Termination of appointment of Stephen Charles Casey as a director on 2023-11-30

View Document

11/12/2311 December 2023 Termination of appointment of Mark Clive Smith as a director on 2023-11-30

View Document

11/12/2311 December 2023 Termination of appointment of Andy Maciejewski as a director on 2023-11-30

View Document

25/09/2325 September 2023 Confirmation statement made on 2023-09-14 with no updates

View Document

16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with updates

View Document

31/07/2131 July 2021 Group of companies' accounts made up to 2021-03-31

View Document

14/08/2014 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

View Document

03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA LITTLER

View Document

19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

View Document

22/08/1922 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

28/01/1928 January 2019 DIRECTOR APPOINTED MR MARK STEWART EVANS

View Document

07/12/187 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077743510003

View Document

17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

View Document

06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY

View Document

05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077743510002

View Document

05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077743510001

View Document

10/05/1810 May 2018 CONSOLIDATION RE-CONVERSION 29/03/18

View Document

10/05/1810 May 2018 29/03/18 STATEMENT OF CAPITAL GBP 29481346

View Document

17/04/1817 April 2018 VARYING SHARE RIGHTS AND NAMES

View Document

17/04/1817 April 2018 ARTICLES OF ASSOCIATION

View Document

17/04/1817 April 2018 STATEMENT OF COMPANY'S OBJECTS

View Document

17/01/1817 January 2018 AUDITOR'S RESIGNATION

View Document

29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

View Document

11/08/1711 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

17/03/1717 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077743510001

View Document

16/03/1716 March 2017 DIRECTOR APPOINTED MR MARK CLIVE SMITH

View Document

16/03/1716 March 2017 DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS

View Document

16/03/1716 March 2017 DIRECTOR APPOINTED MR ANDREW MACIEJEWSKI

View Document

16/03/1716 March 2017 DIRECTOR APPOINTED MR STEVEN SIMON HUDSON

View Document

16/03/1716 March 2017 DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER

View Document

16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077743510002

View Document

18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

View Document

09/09/169 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 & 8 SWAKELEYS ROAD UXBRIDGE MIDDLESEX UB10 8BG

View Document

03/05/163 May 2016 23/03/16 STATEMENT OF CAPITAL GBP 26622684.000

View Document

20/04/1620 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

18/12/1518 December 2015 Annual return made up to 14 September 2015 with full list of shareholders

View Document

10/11/1510 November 2015 29/09/15 STATEMENT OF CAPITAL GBP 26622683.0000

View Document

12/08/1512 August 2015 26/06/15 STATEMENT OF CAPITAL GBP 26622681.9999

View Document

27/07/1527 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

25/02/1525 February 2015 29/01/15 STATEMENT OF CAPITAL GBP 26622680.9999

View Document

24/02/1524 February 2015 SECOND FILING FOR FORM SH01

View Document

20/11/1420 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

View Document

01/09/141 September 2014 22/07/14 STATEMENT OF CAPITAL GBP 26622679.9999

View Document

08/08/148 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

08/08/148 August 2014 COMPANY NAME CHANGED LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED CERTIFICATE ISSUED ON 08/08/14

View Document

11/07/1411 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

17/12/1317 December 2013 26/11/13 STATEMENT OF CAPITAL GBP 26622679.0000

View Document

17/12/1317 December 2013 14/09/13 NO CHANGES AMEND

View Document

11/12/1311 December 2013 DIRECTOR APPOINTED SCOTT DOUGLAS BROWN

View Document

11/12/1311 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

16/10/1316 October 2013 14/09/13 NO CHANGES

View Document

13/08/1313 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FORD

View Document

14/06/1314 June 2013 DIRECTOR APPOINTED BRIAN ANTONY BETSY

View Document

24/10/1224 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

View Document

19/10/1219 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

21/09/1221 September 2012 COMPANY NAME CHANGED LONDON SQUARE (EQUITY) LIMITED CERTIFICATE ISSUED ON 21/09/12

View Document

21/09/1221 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

28/03/1228 March 2012 07/03/12 STATEMENT OF CAPITAL GBP 26602679.0000

View Document

21/03/1221 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

13/01/1213 January 2012 18/11/11 STATEMENT OF CAPITAL GBP 26587679.00

View Document

21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

View Document

21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

View Document

21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

View Document

21/12/1121 December 2011 DIRECTOR APPOINTED MARK ANDREW PAIN

View Document

21/12/1121 December 2011 DIRECTOR APPOINTED ADAM PAUL LAWRENCE

View Document

21/12/1121 December 2011 DIRECTOR APPOINTED STEPHEN CHARLES CASEY

View Document

21/12/1121 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

21/12/1121 December 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

View Document

21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

View Document

21/12/1121 December 2011 SECRETARY APPOINTED ADAM PAUL LAWRENCE

View Document

21/12/1121 December 2011 DIRECTOR APPOINTED MR PETER THOMAS FORD

View Document

09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND

View Document

08/11/118 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

08/11/118 November 2011 COMPANY NAME CHANGED DE FACTO 1914 LIMITED CERTIFICATE ISSUED ON 08/11/11

View Document

14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company