LS SHEPHERDS BUSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | COMPANY NAME CHANGED TOPS SHOP CENTRES LIMITED CERTIFICATE ISSUED ON 02/10/18 |
| 02/10/182 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 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 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES 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 DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | SECTION 519 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 01/06/111 June 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 14/10/1014 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD AKERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 77 SOUTH AUDLEY STREET, LONDON, W1K 1EE |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/967 October 1996 | AUDITOR'S RESIGNATION |
| 03/10/963 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | ALTER MEM AND ARTS 210289 |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 6 WELBECK STREET, LONDON, W1 |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 18/03/8618 March 1986 | REGISTERED OFFICE CHANGED ON 18/03/86 FROM: REGISTERED OFFICE CHANGED |
| 17/02/8617 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company