LS TIMBER SQUARE LIMITED
Company number 07243257 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 179 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 2 Dec 2024 | Full accounts made up to 2024-03-31 · 15 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2023-03-31 · 16 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 16 Nov 2022 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072432570003 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 59999999 | View document |
| 3 Jan 2019 | COMPANY NAME CHANGED LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/01/19 | View document |
| 3 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED LOUISE MILLER | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 | View document |
| 11 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 / LS DIRECTOR 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 |
| 16 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072432570001 | View document |
| 23 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072432570002 | View document |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA | View document |
| 10 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | SECTION 519 | View document |
| 6 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 11 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 |
| 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 |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 | View document |
| 4 Apr 2012 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 27 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 9 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL | View document |
| 26 May 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 5 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |