LONDON SQUARE LIMITED filing history - Find and update company information

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LONDON SQUARE LIMITED

Company number 07774351

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 67 pages (67 pages)
15 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 64 pages (64 pages)
21 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 59 pages (59 pages)
03 Apr 2020	TM01	Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020	View PDF Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 56 pages (56 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)
07 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 42 pages (42 pages)
12 Oct 2018	MR01	Registration of charge 077743510003, created on 11 October 2018	View PDF Registration of charge 077743510003, created on 11 October 2018 - link opens in a new window - 26 pages (26 pages)
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 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)
05 Jun 2018	MR04	Satisfaction of charge 077743510002 in full	View PDF Satisfaction of charge 077743510002 in full - link opens in a new window - 1 page (1 page)
05 Jun 2018	MR04	Satisfaction of charge 077743510001 in full	View PDF Satisfaction of charge 077743510001 in full - 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 - 4 pages (4 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 29,481,346	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 29,481,346 - link opens in a new window - 4 pages (4 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 RES13 ‐ Consolidation 29/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation 29/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
17 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 11 pages (11 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 68 pages (68 pages)

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