LS TIMBER SQUARE DEVELOPER LIMITED
Company number 06943184 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | PARENT_ACC · 179 pages | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 2 Apr 2025 | Registration of charge 069431840002, created on 2025-03-31 · 10 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2024 | PARENT_ACC · 192 pages | View document |
| 9 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 5 pages | View document |
| 7 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2023 | PARENT_ACC · 218 pages | View document |
| 19 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 5 pages | View document |
| 17 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS LONDON HOLDINGS ONE LIMITED | View document |
| 1 Mar 2019 | CESSATION OF LAND SECURITIES SPV'S LIMITED AS A PSC | View document |
| 1 Mar 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 150000 | View document |
| 27 Feb 2019 | ADOPT ARTICLES 21/02/2019 | View document |
| 27 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Feb 2019 | COMPANY NAME CHANGED QAM (2026) LIMITED CERTIFICATE ISSUED ON 21/02/19 | View document |
| 21 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN GILLARD / 19/10/2017 | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED | View document |
| 14 Aug 2017 | CESSATION OF LAND SECURITIES RESERVE A LIMITED AS A PSC | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | SECOND FILING OF AP01 FOR JAMES GILLARD | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLARD, JAMES / 11/01/2017 | View document |
| 11 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WORTHINGTON / 11/01/2017 | View document |
| 11 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON | View document |
| 11 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 4 Apr 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/04/2015 | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR GILLARD, JAMES | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 25/04/2014 | 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 PORTFOLIO MANAGEMENT LIMITED | View document |
| 24 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BAILLIE HANNAH / 30/03/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 | View document |
| 15 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Jun 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BAILLIE HANNAH / 02/08/2010 | View document |
| 19 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jun 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 24 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |