LONDON SQUARE (WALTON-ON-THAMES) LTD

Company Documents

DateDescription
06/08/256 August 2025 NewFull accounts made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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08/08/248 August 2024 Appointment of Mr Sean James Gavin as a director on 2024-05-09

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08/08/248 August 2024 Termination of appointment of Andy Maciejewski as a director on 2024-05-09

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08/08/248 August 2024 Termination of appointment of Steven Simon Hudson as a director on 2024-05-09

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08/08/248 August 2024 Termination of appointment of Mark Clive Smith as a director on 2024-05-09

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08/08/248 August 2024 Termination of appointment of Matthew Steven Phillips as a director on 2024-05-09

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21/05/2421 May 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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07/05/247 May 2024 Satisfaction of charge 111849870003 in full

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07/05/247 May 2024 Satisfaction of charge 111849870004 in full

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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23/12/2323 December 2023 Full accounts made up to 2023-03-31

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22/09/2322 September 2023 Resolutions

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22/09/2322 September 2023 Resolutions

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22/09/2322 September 2023 Resolutions

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21/09/2321 September 2023 Memorandum and Articles of Association

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with no updates

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10/02/2210 February 2022 Confirmation statement made on 2022-02-01 with no updates

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09/07/219 July 2021 Appointment of Mr David Alexander Kierney as a director on 2021-07-07

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02/02/182 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/02/182 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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