LONDON SQUARE WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Termination of appointment of Matthew Steven Phillips as a director on 2024-05-09 |
| 08/08/248 August 2024 | Termination of appointment of Mark Clive Smith as a director on 2024-05-09 |
| 08/08/248 August 2024 | Appointment of Mr Sean James Gavin as a director on 2024-05-09 |
| 08/08/248 August 2024 | Termination of appointment of Steven Simon Hudson as a director on 2024-05-09 |
| 08/08/248 August 2024 | Termination of appointment of Andy Maciejewski as a director on 2024-05-09 |
| 21/05/2421 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 07/05/247 May 2024 | Satisfaction of charge 080519760004 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 07/05/247 May 2024 | Satisfaction of charge 080519760002 in full |
| 07/05/247 May 2024 | Satisfaction of charge 080519760005 in full |
| 07/05/247 May 2024 | Satisfaction of charge 080519760003 in full |
| 07/05/247 May 2024 | Satisfaction of charge 080519760006 in full |
| 07/05/247 May 2024 | Satisfaction of charge 080519760009 in full |
| 07/05/247 May 2024 | Satisfaction of charge 080519760007 in full |
| 07/05/247 May 2024 | Satisfaction of charge 080519760008 in full |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 25/11/2225 November 2022 | Registration of charge 080519760009, created on 2022-11-21 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 09/07/219 July 2021 | Appointment of Mr David Alexander Kierney as a director on 2021-07-07 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080519760001 |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080519760002 |
| 28/08/1828 August 2018 | COMPANY NAME CHANGED LONDON SQUARE (CALEDONIAN ROAD) LIMITED CERTIFICATE ISSUED ON 28/08/18 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 AND 8 SWAKELEYS ROAD UXBRIDGE MIDDLESEX UB10 8BG |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANDY MACIEJEWSKI |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR MARK CLIVE SMITH |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR STEVEN SIMON HUDSON |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | ALTER ARTICLES 02/12/2013 |
| 14/07/1414 July 2014 | ARTICLES OF ASSOCIATION |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | CREDIT FACILITY AGREEMENT 02/12/2013 |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080519760001 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED BRIAN ANTONY BETSY |
| 13/06/1313 June 2013 | SECRETARY APPOINTED ADAM LAWRENCE |
| 13/06/1313 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FORD |
| 07/06/137 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/137 June 2013 | COMPANY NAME CHANGED LONDON SQUARE (HORNSEY) LIMITED CERTIFICATE ISSUED ON 07/06/13 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED PETER FORD |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR ADAM PAUL LAWRENCE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 14/08/1214 August 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MARK ANDREW PAIN |
| 10/08/1210 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED DE FACTO 1960 LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 01/05/121 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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