LONDON & PUTNEY DEVELOPMENTS LIMITED

Company number 06486934 ·

Dissolved

60 filings

Date Filing
1 Mar 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Mar 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jan 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Mar 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
21 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
29 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 01/01/2013 View document
29 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES TREGONING / 01/01/2013 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
8 Dec 2011 DIRECTOR APPOINTED JOSEPH DORE GREEN View document
24 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREEN View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2011 DIRECTOR APPOINTED MR JOSEPH DORE GREEN View document
1 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Jun 2010 SECRETARY APPOINTED JAMES TREGONING View document
3 Jun 2010 APPOINTMENT TERMINATED, SECRETARY LONDON GREEN PROPERTIES LIMITED View document
11 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
8 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR MARC CARTER View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN View document
9 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
28 Jan 2009 SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED View document
26 Jan 2009 APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN MILLS View document
13 Jun 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
28 Mar 2008 DIRECTOR APPOINTED MARC ANTON CARTER View document
28 Mar 2008 SECRETARY APPOINTED SZILVIA FRENCH View document
28 Mar 2008 DIRECTOR APPOINTED PHILIP JOHN GREEN View document
28 Mar 2008 DIRECTOR APPOINTED BRIAN PATRICK MILLS View document
28 Mar 2008 DIRECTOR APPOINTED MICHAEL KEITH SEGEN View document
25 Mar 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View document
25 Mar 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View document
29 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document