L&H DM LIMITED

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DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 22 WELBECK STREET LONDON W1G 8EF UNITED KINGDOM

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / URD MONQUEES LTD / 31/07/2020

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12/06/2012 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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15/12/1915 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN STOCKER / 01/12/2019

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24/09/1924 September 2019 CESSATION OF SONS AND CO LONDON LIMITED AS A PSC

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URD MONQUEES LTD

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MARTINDALE ROBERTS / 01/02/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN STOCKER / 01/12/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / SONS AND CO LONDON LIMITED / 01/11/2018

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 7 STRATFORD PLACE LONDON W1C 1AY UNITED KINGDOM

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MARTINDALE ROBERTS / 31/12/2017

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONS AND CO LONDON LIMITED

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19/01/1819 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1610 March 2016 31/03/15 TOTAL EXEMPTION FULL

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR FAISAL BUTT

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT BARHAM

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHUNG HAU

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28/01/1628 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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29/10/1529 October 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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25/09/1525 September 2015 DIRECTOR APPOINTED MR SCOTT WILLIAM BARHAM

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25/09/1525 September 2015 DIRECTOR APPOINTED MR CHUNG HAU

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/08/2015

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ

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13/02/1513 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/11/2014

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15/11/1415 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID AYLWARD

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMS

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK BAMFORD

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12/02/1412 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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22/01/1422 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY FAISAL BUTT

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19/11/1319 November 2013 ADOPT ARTICLES 12/11/2013

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19/11/1319 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 130.00

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19/11/1319 November 2013 SUB-DIVISION 12/11/13

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18/11/1318 November 2013 DIRECTOR APPOINTED MR SIMON PETER MARTINDALE ROBERTS

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18/11/1318 November 2013 DIRECTOR APPOINTED MR DEEPAK JALAN

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18/11/1318 November 2013 DIRECTOR APPOINTED ALEXANDER DAVID ORLANDO STOCKER

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18/11/1318 November 2013 DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS

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18/11/1318 November 2013 SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN

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18/11/1318 November 2013 DIRECTOR APPOINTED MR CHRISTIAN JOHN STOCKER

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18/11/1318 November 2013 DIRECTOR APPOINTED PATRICK BAMFORD

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18/09/1318 September 2013 DIRECTOR APPOINTED MR DAVID JOHN AYLWARD

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12/09/1312 September 2013 COMPANY NAME CHANGED IVY GATE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 12/09/13

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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