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LONDONDAY LIMITED

Company number 01423984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 AA Total exemption full accounts made up to 31 January 2024
15 Mar 2024 PSC01 Notification of Patricia Helen Hutchison as a person with significant control on 20 October 2023
15 Mar 2024 PSC04 Change of details for Mr James David Hutchison as a person with significant control on 20 October 2023
24 Dec 2023 MA Memorandum and Articles of Association
03 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2023 SH10 Particulars of variation of rights attached to shares
03 Nov 2023 SH08 Change of share class name or designation
05 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
06 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
23 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015