SUBWAY DEVELOPMENTS (LONDON) LIMITED filing history - Find and update company information

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SUBWAY DEVELOPMENTS (LONDON) LIMITED

Company number 03999601

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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)
27 Nov 2023	AP01	Appointment of Mr Charles Stewart as a director on 24 May 2023	View PDF Appointment of Mr Charles Stewart as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from 3rd Floor 21-22 Warwick Street London W1B 5NF to 4Thfloor Blackwell House Guildhall Yard London EC2V 5AE on 13 March 2023	View PDF Registered office address changed from 3rd Floor 21-22 Warwick Street London W1B 5NF to 4Thfloor Blackwell House Guildhall Yard London EC2V 5AE on 13 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 039996010002 in full	View PDF Satisfaction of charge 039996010002 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR01	Registration of charge 039996010003, created on 14 November 2022	View PDF Registration of charge 039996010003, created on 14 November 2022 - link opens in a new window - 50 pages (50 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
26 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
06 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off
18 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
18 Jul 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	MR01	Registration of charge 039996010002, created on 26 March 2018	View PDF Registration of charge 039996010002, created on 26 March 2018 - link opens in a new window - 20 pages (20 pages)
07 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
03 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	PSC02	Notification of London Subway Developments Limited as a person with significant control on 1 July 2016	View PDF Notification of London Subway Developments Limited as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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