L'ESTRANGE LONDON LIMITED
Company number 08355444 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | RP01SH01 · 6 pages | View document |
| 17 Aug 2026 | RP01SH01 · 6 pages | View document |
| 25 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-24 · 4 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 28 pages | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 26 Jan 2026 | Director's details changed for William Joseph L'estrange Green on 2026-01-23 · 2 pages | View document |
| 26 Jan 2026 | Change of details for a person with significant control · 2 pages | View document |
| 26 Jan 2026 | Notification of William Joseph L'estrange Green as a person with significant control on 2026-01-23 · 2 pages | View document |
| 26 Jan 2026 | Resolutions · 3 pages | View document |
| 26 Jan 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 23 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-23 · 4 pages | View document |
| 23 Jan 2026 | Notification of Thomas Chancellor Horne as a person with significant control on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 28 pages | View document |
| 23 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-23 · 2 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 4 pages | View document |
| 10 Jun 2025 | Director's details changed for Thomas Chancellor Horne on 2025-06-10 · 2 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 2 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 2 May 2025 | Cessation of William Joseph L'estrange Green as a person with significant control on 2025-04-07 · 1 page | View document |
| 29 Apr 2025 | Cessation of Thomas Chancellor Horne as a person with significant control on 2025-04-07 · 1 page | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-01-10 with updates · 26 pages | View document |
| 11 Dec 2024 | Satisfaction of charge 083554440001 in full · 1 page | View document |
| 2 Sep 2024 | Second filing of Confirmation Statement dated 2024-01-10 · 23 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-24 · 3 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-10 with updates · 24 pages | View document |
| 5 Feb 2024 | Director's details changed for Thomas Chancellor Horne on 2023-04-03 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for William Joseph L'estrange Green on 2023-04-03 · 2 pages | View document |
| 17 May 2023 | Registration of charge 083554440001, created on 2023-05-17 · 20 pages | View document |
| 12 May 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 4 pages | View document |
| 3 Apr 2023 | Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 2023-04-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 22 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 7 Feb 2022 | Resolutions · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Thomas Chancellor Horne on 2022-01-27 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 3 Feb 2022 | Director's details changed for William Joseph L'estrange Green on 2022-01-27 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for William Joseph L'estrange Green on 2021-06-02 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Thomas Chancellor Horne on 2021-06-02 · 2 pages | View document |
| 21 Jun 2021 | Registered office address changed from Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 2021-06-21 · 1 page | View document |
| 30 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH L'ESTRANGE GREEN / 18/02/2021 | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHANCELLOR HORNE / 18/02/2021 | View document |
| 18 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2020 | View document |
| 12 Jun 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 149.36929 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | ANNOTATION | View document |
| 5 Dec 2018 | 07/10/18 STATEMENT OF CAPITAL GBP 0.00002 | View document |
| 1 Nov 2018 | ADOPT ARTICLES 16/08/2018 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | SUB-DIVISION 27/06/2017 | View document |
| 14 Aug 2017 | 30/07/17 STATEMENT OF CAPITAL GBP 116.97793 | View document |
| 21 Jul 2017 | SUB-DIVISION 27/06/17 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 3 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 116.29881 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 15 WHITEHALL LONDON SW1A 2DD | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHANCELLOR HORNE / 10/01/2016 | View document |
| 1 Mar 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Oct 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 | View document |
| 24 Mar 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 10 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |