LONDON SQUARE (HOLDINGS) LIMITED filing history - Find and update company information

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LONDON SQUARE (HOLDINGS) LIMITED

Company number 07159358

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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)
21 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
23 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 29,446,342	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 29,446,342 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
26 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
27 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AP01	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019	View PDF Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
18 Oct 2018	MR04	Satisfaction of charge 071593580006 in full	View PDF Satisfaction of charge 071593580006 in full - link opens in a new window - 1 page (1 page)
16 Oct 2018	MR01	Registration of charge 071593580007, created on 11 October 2018	View PDF Registration of charge 071593580007, created on 11 October 2018 - link opens in a new window - 54 pages (54 pages)
06 Jun 2018	TM01	Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018	View PDF Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	SH02	Consolidation and re-conversion of shares on 29 March 2018	View PDF Consolidation and re-conversion of shares on 29 March 2018 - link opens in a new window - 6 pages (6 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 29,446,341	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 29,446,341 - link opens in a new window - 8 pages (8 pages)
01 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidate 29/03/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidate 29/03/2018 - link opens in a new window - 6 pages (6 pages)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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