LS CHADWELL HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/11/1915 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1915 November 2019 | COMPANY NAME CHANGED LAND SECURITIES RESERVE B LIMITED CERTIFICATE ISSUED ON 15/11/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / LAND SECURITIES PROPERTY HOLDINGS LIMITED / 10/01/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 04/06/174 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 30/01/1330 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 13/05/1113 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 11/05/1111 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 06/04/116 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 21/02/2011 |
| 05/04/115 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 21/02/2011 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION |
| 21/05/0721 May 2007 | ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | COMPANY NAME CHANGED SHELFCO (NO.3395) LIMITED CERTIFICATE ISSUED ON 11/05/07 |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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