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LONDON & REGIONAL (HC SITES) LIMITED

Company number 05793113

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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)
08 Jul 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
02 Jan 2023 PSC05 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Richard John Livingstone on 12 December 2022
19 Dec 2022 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022
27 May 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022
08 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 AAMD Amended full accounts made up to 31 December 2018
26 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 PSC07 Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018
27 Aug 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018
03 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
22 May 2019 AP01 Appointment of Leonard Kevin Sebastian as a director on 29 April 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
18 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 11 May 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
02 Jan 2018 AA Full accounts made up to 30 September 2017