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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)
06 Jun 2013 TM01 Termination of appointment of Peter Ford as a director
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Dec 2011 SH08 Change of share class name or designation
21 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
07 Jun 2011 AP01 Appointment of Mr Peter Thomas Ford as a director
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 26,557,679
06 Jun 2011 MG01 Duplicate mortgage certificatecharge no:1
06 Jun 2011 MG01 Duplicate mortgage certificatecharge no:1
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 SH08 Change of share class name or designation
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2011 AP01 Appointment of Mr Stephen Charles Casey as a director
26 Jan 2011 AA Group of companies' accounts made up to 1 April 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights