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LONDON RESORT COMPANY HOLDINGS LIMITED

Company number 07625574

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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)
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 166,298.644
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 March 2021
  • GBP 166,095.394
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 1,652,995.394
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 165,970.394
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
30 Jun 2020 CH01 Director's details changed for Mr Alan Thomas Crane on 30 June 2020
30 Jun 2020 CH01 Director's details changed for Mr Steven John Norris on 30 June 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
25 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 165,870.394
04 Jan 2020 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
03 Jul 2019 AP01 Appointment of Mr Pierre- Yves Charles Edmond Gerbeau as a director on 17 June 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
16 Jan 2019 AP01 Appointment of Mr Alan Thomas Crane as a director on 14 January 2019
08 Nov 2018 TM01 Termination of appointment of Humphrey Richard Percy as a director on 5 November 2018
29 Oct 2018 AA Full accounts made up to 31 December 2017
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 165,280.109
04 Sep 2018 AP01 Appointment of Mr Ayman Chit as a director on 28 August 2018
02 Jul 2018 CS01 Confirmation statement made on 6 May 2018 with updates
03 Nov 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Humphrey Richard Percy as a director on 8 February 2017