LS TIMBER SQUARE DEVELOPER LIMITED

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DateDescription
02/04/252 April 2025 Registration of charge 069431840002, created on 2025-03-31

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23/12/2423 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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09/12/249 December 2024

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09/12/249 December 2024

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09/12/249 December 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with updates

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07/01/247 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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17/03/2317 March 2023 Certificate of change of name

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-15 with updates

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25/11/2125 November 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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01/03/191 March 2019 CESSATION OF LAND SECURITIES SPV'S LIMITED AS A PSC

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS LONDON HOLDINGS ONE LIMITED

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01/03/191 March 2019 21/02/19 STATEMENT OF CAPITAL GBP 150000

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27/02/1927 February 2019 ADOPT ARTICLES 21/02/2019

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27/02/1927 February 2019 STATEMENT OF COMPANY'S OBJECTS

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21/02/1921 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1921 February 2019 COMPANY NAME CHANGED QAM (2026) LIMITED CERTIFICATE ISSUED ON 21/02/19

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN GILLARD / 19/10/2017

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14/08/1714 August 2017 CESSATION OF LAND SECURITIES RESERVE A LIMITED AS A PSC

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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01/02/171 February 2017 SECOND FILING OF AP01 FOR JAMES GILLARD

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILLARD, JAMES / 11/01/2017

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11/01/1711 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WORTHINGTON / 11/01/2017

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11/01/1711 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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04/07/164 July 2016 DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/04/2015

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR APPOINTED MR GILLARD, JAMES

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 25/04/2014

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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24/04/1324 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BAILLIE HANNAH / 30/03/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012

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15/07/1115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/06/111 June 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BAILLIE HANNAH / 02/08/2010

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19/07/1019 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/0926 June 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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