41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 04045531

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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)
25 Apr 2024	CH01	Director's details changed for Mr Carl John Williams on 27 March 2024	View PDF Director's details changed for Mr Carl John Williams on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 25 March 2024	View PDF Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 11 February 2022	View PDF Second filing of Confirmation Statement dated 11 February 2022 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2 December 2021	View PDF Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Friends Sl Nominees Limited as a person with significant control on 2 December 2021	View PDF Cessation of Friends Sl Nominees Limited as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 24 December 2022	View PDF Full accounts made up to 24 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 24 December 2021	View PDF Full accounts made up to 24 December 2021 - link opens in a new window - 59 pages (59 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/02/2024	View PDF Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/02/2024 - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 24 December 2020	View PDF Full accounts made up to 24 December 2020 - link opens in a new window - 21 pages (21 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Full accounts made up to 24 December 2019	View PDF Full accounts made up to 24 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Mar 2020	AP01	Appointment of Mr Carl John Williams as a director on 26 March 2020	View PDF Appointment of Mr Carl John Williams as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Richard John Levis as a director on 11 December 2019	View PDF Termination of appointment of Richard John Levis as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 24 December 2018	View PDF Full accounts made up to 24 December 2018 - link opens in a new window - 19 pages (19 pages)
03 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 24 December 2017	View PDF Full accounts made up to 24 December 2017 - link opens in a new window - 19 pages (19 pages)
31 Aug 2018	TM01	Termination of appointment of Robert Francis Awford as a director on 28 August 2018	View PDF Termination of appointment of Robert Francis Awford as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	24/04/18 Statement of Capital gbp 9.00	View PDF 24/04/18 Statement of Capital gbp 9.00 - link opens in a new window - 4 pages (4 pages)

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