LONDON SQUARE (WALTON-ON-THAMES) LTD
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
08/08/248 August 2024 | Appointment of Mr Sean James Gavin as a director on 2024-05-09 |
08/08/248 August 2024 | Termination of appointment of Andy Maciejewski as a director on 2024-05-09 |
08/08/248 August 2024 | Termination of appointment of Steven Simon Hudson as a director on 2024-05-09 |
08/08/248 August 2024 | Termination of appointment of Mark Clive Smith as a director on 2024-05-09 |
08/08/248 August 2024 | Termination of appointment of Matthew Steven Phillips as a director on 2024-05-09 |
21/05/2421 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
07/05/247 May 2024 | Satisfaction of charge 111849870003 in full |
07/05/247 May 2024 | Satisfaction of charge 111849870004 in full |
07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
22/09/2322 September 2023 | Resolutions |
22/09/2322 September 2023 | Resolutions |
22/09/2322 September 2023 | Resolutions |
21/09/2321 September 2023 | Memorandum and Articles of Association |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
09/07/219 July 2021 | Appointment of Mr David Alexander Kierney as a director on 2021-07-07 |
02/02/182 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/02/182 February 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
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