Company Results (links open in a new window)
|
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)
|
|
02 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Adam Clive Smith as a director on 7 March 2023
|
|
|
24 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Clive Smith on 20 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Robert Patrick Maybury on 20 June 2022
|
|
|
20 Jun 2022 |
PSC07 |
Cessation of London & Surrey Property Holdings Ltd as a person with significant control on 20 June 2022
|
|
|
02 Feb 2022 |
PSC05 |
Change of details for London & Surrey Property Holdings Limited as a person with significant control on 10 January 2022
|
|
|
10 Jan 2022 |
AD01 |
Registered office address changed from Parkway House Sheen Lane London SW14 8LS England to 6 Duke Street London W1U 3EN on 10 January 2022
|
|
|
25 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Robert Patrick Maybury as a director on 1 April 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Pickering as a director on 31 March 2021
|
|
|
24 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|
|
27 Apr 2020 |
MR04 |
Satisfaction of charge 069522560010 in full
|
|
|
05 Mar 2020 |
MR01 |
Registration of charge 069522560010, created on 27 February 2020
|
|
|
17 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
|
|
|
21 Jun 2019 |
AD01 |
Registered office address changed from C/O Lawrence Smith & Co Parkway House Sheen Lane East Sheen London SW14 8LS to Parkway House Sheen Lane London SW14 8LS on 21 June 2019
|
|
|
01 Oct 2018 |
TM01 |
Termination of appointment of Duncan James Kennedy as a director on 30 September 2018
|
|
|
24 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
03 Aug 2018 |
MR01 |
Registration of charge 069522560009, created on 31 July 2018
|
|
|
03 Aug 2018 |
MR01 |
Registration of charge 069522560008, created on 31 July 2018
|
|