LONDON SQUARE (PROJECTS) LIMITED

Company Documents

Date	Description
07/10/247 October 2024	Confirmation statement made on 2024-09-27 with no updates View Document
05/10/245 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
08/08/248 August 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-31 View Document
07/05/247 May 2024	Satisfaction of charge 077885210002 in full View Document
02/04/242 April 2024	Accounts for a small company made up to 2023-03-31 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-09-27 with no updates View Document
08/03/238 March 2023	Certificate of change of name View Document
03/10/223 October 2022	Confirmation statement made on 2022-09-27 with no updates View Document
04/10/214 October 2021	Confirmation statement made on 2021-09-27 with no updates View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MR MARK STEWART EVANS View Document
11/12/1811 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
12/10/1812 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 077885210002 View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View Document
06/06/186 June 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY View Document
11/01/1811 January 2018	AUDITOR'S RESIGNATION View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View Document
10/08/1710 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
11/08/1611 August 2016	FULL 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
08/12/158 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR MARK PAIN View Document
05/10/155 October 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY View Document
12/03/1512 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document

22/10/1422 October 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
14/07/1414 July 2014	ALTER ARTICLES 02/12/2013 View Document
14/07/1414 July 2014	ARTICLES OF ASSOCIATION View Document
11/07/1411 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
27/05/1427 May 2014	ALTER ARTICLES 02/12/2013 View Document
10/12/1310 December 2013	DIRECTOR APPOINTED SCOTT DOUGLAS BROWN View Document
24/10/1324 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
13/08/1313 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
14/06/1314 June 2013	DIRECTOR APPOINTED BRIAN ANTONY BETSY View Document
19/10/1219 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
11/10/1211 October 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
25/07/1225 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/01/1217 January 2012	CURREXT FROM 31/01/2012 TO 31/03/2012 View Document
06/01/126 January 2012	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
06/01/126 January 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
06/01/126 January 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
06/01/126 January 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
21/12/1121 December 2011	DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY View Document
21/12/1121 December 2011	SECRETARY APPOINTED ADAM PAUL LAWRENCE View Document
21/12/1121 December 2011	DIRECTOR APPOINTED ADAM PAUL LAWRENCE View Document
21/12/1121 December 2011	DIRECTOR APPOINTED MARK ANDREW PAIN View Document
21/12/1121 December 2011	CURRSHO FROM 30/09/2012 TO 31/01/2012 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	COMPANY NAME CHANGED DE FACTO 1916 LIMITED CERTIFICATE ISSUED ON 08/11/11 View Document
08/11/118 November 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/09/1127 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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