LONDON BUILDINGS PROJECT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 13/06/2413 June 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 16 Portland Close Broughton Aylesbury HP22 7DG on 2024-06-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Change of details for London Buildings Holdings Limited as a person with significant control on 2021-08-02 |
| 17/01/2217 January 2022 | Director's details changed for Emma Sarah Berg on 2021-08-02 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for London Buildings (Camden) Limited as a person with significant control on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARAH BERG / 15/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY BHAVIN THAKRAR |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED EMMA SARA BERG |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 27/10/1527 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | SECRETARY APPOINTED BHAVIN THAKRAR |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LIONEL ZERDIN / 01/01/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN MICHAEL SERLIN / 01/01/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEITH LIONEL ZERDIN / 01/01/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD |
| 07/10/047 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | AUDITOR'S RESIGNATION |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: HOBSON HOUSE 155,GOWER STREET LONDON WC1E 6BY |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 25/04/9625 April 1996 | COMPANY NAME CHANGED GRANDACRE LIMITED CERTIFICATE ISSUED ON 26/04/96 |
| 17/04/9617 April 1996 | SECRETARY RESIGNED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/05/9317 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | ADOPT MEM AND ARTS 25/09/92 |
| 23/09/9223 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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