LS TIMBER SQUARE DEVELOPER LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Registration of charge 069431840002, created on 2025-03-31 View Document
23/12/2423 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-13 with updates View Document
07/01/247 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-13 with updates View Document
17/03/2317 March 2023	Certificate of change of name View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-13 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Confirmation statement made on 2021-11-15 with updates View Document
25/11/2125 November 2021	Full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/12/1916 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View Document
01/03/191 March 2019	CESSATION OF LAND SECURITIES SPV'S LIMITED AS A PSC View Document
01/03/191 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS LONDON HOLDINGS ONE LIMITED View Document
01/03/191 March 2019	21/02/19 STATEMENT OF CAPITAL GBP 150000 View Document
27/02/1927 February 2019	ADOPT ARTICLES 21/02/2019 View Document
27/02/1927 February 2019	STATEMENT OF COMPANY'S OBJECTS View Document
21/02/1921 February 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/02/1921 February 2019	COMPANY NAME CHANGED QAM (2026) LIMITED CERTIFICATE ISSUED ON 21/02/19 View Document
23/07/1823 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
01/11/171 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN GILLARD / 19/10/2017 View Document
14/08/1714 August 2017	CESSATION OF LAND SECURITIES RESERVE A LIMITED AS A PSC View Document
14/08/1714 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED View Document
17/07/1717 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
01/02/171 February 2017	SECOND FILING OF AP01 FOR JAMES GILLARD View Document

12/01/1712 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GILLARD, JAMES / 11/01/2017 View Document
11/01/1711 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View Document
11/01/1711 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WORTHINGTON / 11/01/2017 View Document
11/01/1711 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View Document
14/07/1614 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View Document
04/07/164 July 2016	DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON View Document
11/05/1611 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
04/04/164 April 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/04/2015 View Document
04/04/164 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
23/12/1523 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
10/04/1510 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
23/03/1523 March 2015	DIRECTOR APPOINTED MR GILLARD, JAMES View Document
23/03/1523 March 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH View Document
30/12/1430 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
28/04/1428 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 25/04/2014 View Document
09/12/139 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View Document
24/04/1324 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
20/03/1320 March 2013	CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View Document
19/07/1219 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
14/05/1214 May 2012	Annual return made up to 11 May 2012 with full list of shareholders View Document
02/05/122 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BAILLIE HANNAH / 30/03/2012 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 View Document
15/07/1115 July 2011	Annual return made up to 24 June 2011 with full list of shareholders View Document
13/07/1113 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
01/06/111 June 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BAILLIE HANNAH / 02/08/2010 View Document
19/07/1019 July 2010	Annual return made up to 24 June 2010 with full list of shareholders View Document
23/06/1023 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
12/08/0912 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/06/0926 June 2009	CURRSHO FROM 30/06/2010 TO 31/03/2010 View Document
24/06/0924 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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