LONDON SQUARE DEVELOPMENTS LIMITED
Company number 07160957 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 52 pages | View document |
| 17 Apr 2026 | Termination of appointment of Sean James Gavin as a director on 2026-04-13 · 1 page | View document |
| 9 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 3 pages | View document |
| 9 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 3 pages | View document |
| 5 Mar 2026 | Notification of London Square Limited as a person with significant control on 2026-03-04 · 2 pages | View document |
| 5 Mar 2026 | Cessation of London Square (Holdings) Ltd as a person with significant control on 2026-03-04 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on 2026-01-20 · 2 pages | View document |
| 6 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Sean James Gavin on 2024-04-26 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 10 Jan 2025 | Registration of charge 071609570033, created on 2025-01-09 · 28 pages | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 4 pages | View document |
| 11 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 11 Jun 2024 | Registration of charge 071609570032, created on 2024-06-07 · 36 pages | View document |
| 21 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 071609570031 in full · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 071609570027 in full · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 071609570028 in full · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 071609570029 in full · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 071609570030 in full · 1 page | View document |
| 30 Apr 2024 | Appointment of Mrs Joanna Juanita Mcdonagh as a director on 2024-04-26 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Sean James Gavin as a director on 2024-04-26 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on 2024-04-26 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Damir Mesic as a director on 2024-04-26 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr David Alexander Kierney as a director on 2024-04-26 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Adam Lawrence as a secretary on 2024-04-26 · 1 page | View document |
| 17 Apr 2024 | Director's details changed for Mr David Manson Dudley on 2024-03-28 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on 2024-03-28 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Jonathan Michael Emery on 2024-03-28 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr David Manson Dudley on 2023-11-30 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Jonathan Michael Emery on 2023-11-30 · 2 pages | View document |
| 24 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 59 pages | View document |
| 14 Dec 2023 | Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on 2023-11-30 · 2 pages | View document |
| 14 Dec 2023 | Appointment of Mr Jonathan Michael Emery as a director on 2023-11-30 · 2 pages | View document |
| 14 Dec 2023 | Appointment of Mr David Manson Dudley as a director on 2023-11-30 · 2 pages | View document |
| 14 Dec 2023 | Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Termination of appointment of Andy Maciejewski as a director on 2023-11-30 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of David Alexander Kierney as a director on 2023-11-30 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Steven Simon Hudson as a director on 2023-11-30 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Mark Clive Smith as a director on 2023-11-30 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Matthew Steven Phillips as a director on 2023-11-30 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Joanna Juanita Mcdonagh as a director on 2023-11-30 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 4 pages | View document |
| 26 Jan 2022 | Registration of charge 071609570031, created on 2022-01-21 · 16 pages | View document |
| 24 Dec 2021 | Registration of charge 071609570030, created on 2021-12-22 · 10 pages | View document |
| 8 Aug 2021 | Group of companies' accounts made up to 2021-03-31 · 48 pages | View document |
| 23 Jul 2021 | Registration of charge 071609570029, created on 2021-07-21 · 10 pages | View document |
| 9 Jul 2021 | Appointment of Mr David Alexander Kierney as a director on 2021-07-07 · 2 pages | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570014 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR MARK STEWART EVANS | View document |
| 30 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570022 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570007 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570008 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570009 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570010 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570011 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570012 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570013 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570016 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570017 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570018 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570020 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570019 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570021 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570025 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570026 | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570027 | View document |
| 12 Sep 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071609570025 | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 11 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570024 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570023 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570026 | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570025 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570024 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570023 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570021 | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570022 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570020 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570019 | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570018 | View document |
| 26 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570015 | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8BG | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570017 | View document |
| 18 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570007 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570016 | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR MARK CLIVE SMITH | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR STEVE HUDSON | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR ANDY MACIEJEWSKI | View document |
| 8 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570015 | View document |
| 10 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570014 | View document |
| 17 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 2 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570013 | View document |
| 23 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570012 | View document |
| 11 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570011 | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570010 | View document |
| 2 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 22 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570009 | View document |
| 21 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570008 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR SCOTT DOUGLAS BROWN | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570006 | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570005 | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570007 | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570006 | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570005 | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MR BRIAN ANTONY BETSY | View document |
| 20 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 18 pages | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED MR PETER THOMAS FORD | View document |
| 15 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Jun 2011 | ALTER ARTICLES 24/05/2011 | View document |
| 3 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 01/04/10 | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 21 May 2010 | COMPANY NAME CHANGED GC NEWCO 2 LIMITED CERTIFICATE ISSUED ON 21/05/10 | View document |
| 27 Apr 2010 | PREVSHO FROM 31/03/2011 TO 31/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE | View document |
| 23 Apr 2010 | APPROVE AGREEMENT/APPT DIR/SEC 01/04/2010 | View document |
| 16 Apr 2010 | SECRETARY APPOINTED ADAM LAWRENCE | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAYTON | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 9 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED RICHARD MARTIN CRAYTON | View document |
| 9 Apr 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 9 Apr 2010 | SECRETARY APPOINTED RICHARD MARTIN CRAYTON | View document |
| 9 Apr 2010 | COMPANY NAME CHANGED DE FACTO 1747 LIMITED CERTIFICATE ISSUED ON 09/04/10 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 17 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |