LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 17/06/2417 June 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 07/05/247 May 2024 | Satisfaction of charge 077744680003 in full |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077744680001 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077744680002 |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077744680003 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 23/04/1823 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 101.00 |
| 18/04/1818 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1818 April 2018 | ALTER ARTICLES 29/03/2018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077744680002 |
| 17/01/1817 January 2018 | AUDITOR'S RESIGNATION |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 & 8 SWAKELEYS ROAD UXBRIDGE MIDDLESEX UB10 8BG |
| 11/08/1611 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077744680001 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR SCOTT DOUGLAS BROWN |
| 03/10/133 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED BRIAN ANTONY BETSY |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED LONDON SQUARE (DEBT) LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 21/09/1221 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1213 January 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 2 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR PETER THOMAS FORD |
| 21/12/1121 December 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 21/12/1121 December 2011 | SECRETARY APPOINTED ADAM PAUL LAWRENCE |
| 21/12/1121 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MARK ANDREW PAIN |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 08/11/118 November 2011 | COMPANY NAME CHANGED DE FACTO 1915 LIMITED CERTIFICATE ISSUED ON 08/11/11 |
| 08/11/118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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