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LONDON CANNON STREET CENTRE LIMITED

Company number 05687458

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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)
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Jan 2022 AA Full accounts made up to 31 December 2020
19 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 056874580003, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
03 Jul 2017 PSC02 Notification of Iwg Plc as a person with significant control on 19 December 2016
03 Jul 2017 PSC07 Cessation of Regus Plc as a person with significant control on 19 December 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017
13 Oct 2016 AD01 Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
28 Sep 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013