LS ONE NEW CHANGE DEVELOPMENTS LIMITED
Company number 04165843 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Land Securities Management Services Limited as a director on 2023-11-01 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Ls Director Limited as a director on 2023-11-01 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 31 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 26 Apr 2023 | Notification of Land Securities Spv's Limited as a person with significant control on 2019-11-22 · 2 pages | View document |
| 26 Apr 2023 | Cessation of Ls Onc Holdings Limited as a person with significant control on 2019-11-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jun 2021 | Appointment of Mr James Stephen Gillard as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Martin Reay Wood as a director on 2021-06-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / LS ONC HOLDINGS LIMITED / 10/01/2017 | View document |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 11 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 30 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 | View document |
| 19 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 27 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 7 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 7 Apr 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 22/02/2011 | View document |
| 7 Apr 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT LIMITED / 22/02/2011 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 | View document |
| 12 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MARTIN REAY WOOD | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED | View document |
| 17 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 4 Oct 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2005 | COMPANY NAME CHANGED SHELFCO (NO. 2390) LIMITED CERTIFICATE ISSUED ON 23/09/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |