LS CARDIFF 2 LIMITED
Company number 04144219 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Satisfaction of charge 041442190001 in full · 1 page | View document |
| 20 Aug 2026 | Satisfaction of charge 041442190002 in full · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | PARENT_ACC · 179 pages | View document |
| 7 Oct 2025 | Amended full accounts made up to 2024-03-31 · 15 pages | View document |
| 9 Jun 2025 | Full accounts made up to 2024-03-31 · 17 pages | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 17 Jul 2024 | Notification of Land Securities Property Holdings Limited as a person with significant control on 2024-07-11 · 2 pages | View document |
| 17 Jul 2024 | Cessation of Ls Cardiff Holdings Limited as a person with significant control on 2024-07-11 · 1 page | View document |
| 17 Apr 2024 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Termination of appointment of Andrew Philip Graham Dixon as a director on 2024-02-16 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 5 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 11 Apr 2023 | Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2023-03-29 · 1 page | View document |
| 11 Apr 2023 | Cessation of Intu Shopping Centres Plc as a person with significant control on 2023-03-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Notification of Land Securities Portfolio Management Limited as a person with significant control on 2023-03-24 · 2 pages | View document |
| 30 Mar 2023 | Change of details for Land Securities Portfolio Management Limited as a person with significant control on 2023-03-24 · 2 pages | View document |
| 30 Mar 2023 | Notification of Ls Cardiff Holdings Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 30 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 29 Mar 2023 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Victoria Street London SW1E 5JL on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Appointment of Ls Company Secretaries Limited as a secretary on 2023-03-28 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Land Securities Management Services Limited as a director on 2023-03-27 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Ls Director Limited as a director on 2023-03-27 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Leigh Mccaveny as a director on 2023-03-27 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 17 Jan 2023 | Full accounts made up to 2022-03-31 · 22 pages | View document |
| 27 Apr 2022 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 1 Feb 2022 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 18 Oct 2021 | Previous accounting period shortened from 2021-12-31 to 2021-03-31 · 1 page | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS | View document |
| 25 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 9 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE | View document |
| 13 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041442190001 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES WALLACE | View document |
| 21 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MR PETER WEIR | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD | View document |
| 1 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2013 | COMPANY NAME CHANGED CSC THE HAYES LIMITED CERTIFICATE ISSUED ON 01/03/13 | View document |
| 7 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 | View document |
| 20 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEREIRA / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 01/10/2009 | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LORAINE WOODHOUSE | View document |
| 30 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE | View document |
| 5 Nov 2008 | RE CA 2006 SECTION 175 22/10/2008 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | View document |
| 1 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | COMPANY NAME CHANGED CSC CARDIFF LIMITED CERTIFICATE ISSUED ON 26/02/04 | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | S80A AUTH TO ALLOT SEC 28/12/01 | View document |
| 8 Oct 2001 | COMPANY NAME CHANGED CSC LAKESIDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/01 | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1777) LIMITED CERTIFICATE ISSUED ON 14/02/01 | View document |
| 19 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |