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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)
11 Aug 2022 AA Full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
12 Aug 2021 AA Full accounts made up to 31 March 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 29,446,342
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
16 Oct 2020 AA Full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
28 Jan 2019 AP01 Appointment of Mr Mark Stewart Evans as a director on 16 January 2019
30 Oct 2018 AA Full accounts made up to 31 March 2018
18 Oct 2018 MR04 Satisfaction of charge 071593580006 in full
16 Oct 2018 MR01 Registration of charge 071593580007, created on 11 October 2018
06 Jun 2018 TM01 Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018
10 May 2018 SH02 Consolidation and re-conversion of shares on 29 March 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 29,446,341
01 May 2018 SH08 Change of share class name or designation
17 Apr 2018 CC04 Statement of company's objects
17 Apr 2018 MA Memorandum and Articles of Association
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
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
11 Jan 2018 AUD Auditor's resignation
11 Aug 2017 AA Full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
11 Aug 2016 AA Full accounts made up to 31 March 2016