LONDON PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 01/07/241 July 2024 | Registered office address changed from 55 Broadway London SW1H 0BB England to 40 Great Smith Street London SW1P 3BU on 2024-07-01 |
| 01/07/241 July 2024 | Change of details for London Projects Holdings Limited as a person with significant control on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 09/12/239 December 2023 | Satisfaction of charge 2 in full |
| 28/11/2328 November 2023 | Change of details for London Projects Holdings Limited as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mr Steven Michael Howat on 2023-11-28 |
| 28/11/2328 November 2023 | Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mr Michael James Rixson on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mr Nicholas John Stuttard on 2023-11-28 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Director's details changed for Mr Nicholas John Stuttard on 2021-12-08 |
| 20/12/2120 December 2021 | Registered office address changed from 11 Carteret Street London SW1H 9DJ to 55 Broadway London SW1H 0BD on 2021-12-20 |
| 20/12/2120 December 2021 | Director's details changed for Mr Steven Michael Howat on 2021-12-08 |
| 20/12/2120 December 2021 | Change of details for London Projects Holdings Limited as a person with significant control on 2021-12-08 |
| 20/12/2120 December 2021 | Director's details changed for Mr Michael James Rixson on 2021-12-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HOWAT / 30/10/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES RIXSON |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PROJECTS HOLDINGS LIMITED |
| 06/08/186 August 2018 | CESSATION OF NICHOLAS JOHN STUTTARD AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX UNITED KINGDOM |
| 07/08/137 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL HOWAT / 01/07/2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STUTTARD / 01/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL HOWAT / 01/02/2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED STEVEN MICHAEL HOWAT |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 200 STRAND LONDON WC2R 1DJ |
| 16/08/1116 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STUTTARD / 01/10/2009 |
| 24/09/1024 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/082 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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