LDN CONVEYANCING LIMITED

Company number 06292629 ·

Active

83 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
13 May 2026 Micro company accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 4 pages View document
27 May 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Sep 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
13 May 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
22 May 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 May 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
28 Feb 2022 Micro company accounts made up to 2021-03-31 · 6 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA WONG View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIRANGAN BALAKUMAR View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULJIT SINGH GHALAN View document
18 Dec 2019 CESSATION OF JOHN JAMES CONWAY AS A PSC View document
18 Dec 2019 CESSATION OF ANDRE BEGLARIAN AS A PSC View document
1 Aug 2019 DIRECTOR APPOINTED MRS SATVINDER KAUR GHALAN View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 10 ACTON HILL MEWS ACTON HILL MEWS UXBRIDGE ROAD ACTON LONDON W3 9QN ENGLAND View document
17 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDYREW BEGLARIAN View document
26 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ANDYREW BEGLARIAN View document
26 Feb 2018 DIRECTOR APPOINTED MISS ANNA WONG View document
26 Feb 2018 DIRECTOR APPOINTED MR SRIRANGAN BALAKUMAR View document
10 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE BEGLARIAN View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 3 ACTON HILL MEWS 310-328 UXBRIDGE ROAD LONDON W3 9QN View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES CONWAY View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Aug 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MACARTNEY View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR APPOINTED MR JOHN LAWSON PETTIGREW MACARTNEY View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Sep 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
16 May 2011 DIRECTOR APPOINTED MR KULJIT SINGH GHALAN View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR NAZNEEN ISLAM View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDYREW IVAN MINASIAN-BELARIAN / 24/06/2010 View document
10 Sep 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
10 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDYREW IVAN MINASIAN-BELARIAN / 24/06/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Sep 2009 APPOINTMENT TERMINATED SECRETARY JASBIR KAUR View document
7 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
7 Sep 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 3 ACTON HILL MEWS, UXBRIDGE ROAD LONDON W3 9QN UNITED KINGDOM View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 161 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8EN View document
13 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JASBIR KAUR View document
22 Aug 2008 DIRECTOR APPOINTED MISS JASBIR KAUR View document
22 Aug 2008 SECRETARY APPOINTED MISS JASBIR KAUR View document
12 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
12 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JASBIR KAUR View document
12 Aug 2008 DIRECTOR APPOINTED MR ANDYREW IVAN MINASIAN-BEGLARIAN View document
12 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 161 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8EN View document
12 Aug 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANDYREW MINASIAN-BELARIAN View document
2 Jul 2008 DIRECTOR APPOINTED JASBIR KAUR View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 22 CHATSWORTH GARDENS LONDON W3 9LN View document
24 Jun 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008 View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2007 SECRETARY RESIGNED View document
26 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document