LEINSTER SQUARE NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/10/2328 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 25/10/2325 October 2023 | Termination of appointment of Donald Anton Joseph Elliot Silcock as a director on 2023-10-10 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/03/2231 March 2022 | Registered office address changed from The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England to 11 Redan House, 23 Redan Place London W2 4SA on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Ash Ponsonby Management Ltd as a secretary on 2022-03-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Termination of appointment of Tps Estates as a secretary on 2022-01-19 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM C/O TPS ESTATES THE OFFICE, GUNSFIELD LODGE COMPTON DRIVE PLAITFORD HAMPSHIRE SO51 6EJ |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 23/01/16 FOR FORM AR01 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY BASHFORD |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 20/09/1320 September 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 4 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TPS ESTATES / 24/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR GIORGIO SAVIANE |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BOGGIO-PASQUA |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TPS ESTATES (MANAGEMENT) LTD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BOGGIO-PASQUA / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY BRUCE BASHFORD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTON JOSEPH ELLIOT SILCOCK / 29/01/2010 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, ERICO HOUSE 93-99 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TG |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY BUY YOUR FREEHOLD LIMITED |
| 21/10/0821 October 2008 | SECRETARY APPOINTED TPS ESTATES (MANAGEMENT) LTD |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 51 & A HALF, WARWICK ROAD, LONDON, SW5 9UP |
| 07/02/087 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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