- Company Overview for LONDON SQUARE LIMITED (07774351)
- Filing history for LONDON SQUARE LIMITED (07774351)
- People for LONDON SQUARE LIMITED (07774351)
- Charges for LONDON SQUARE LIMITED (07774351)
- More for LONDON SQUARE LIMITED (07774351)
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) |
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11 Aug 2016 | AD01 | Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 | |
03 May 2016 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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20 Apr 2016 | RESOLUTIONS |
Resolutions
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18 Dec 2015 | AR01 | Annual return made up to 14 September 2015 with full list of shareholders | |
10 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 29 September 2015
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12 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 26 June 2015
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27 Jul 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
25 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 29 January 2015
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24 Feb 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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20 Nov 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
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01 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 22 July 2014
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08 Aug 2014 | CERTNM |
Company name changed london square developments (equity) LIMITED\certificate issued on 08/08/14
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08 Aug 2014 | CONNOT | Change of name notice | |
11 Jul 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
17 Dec 2013 | AR01 |
Annual return made up to 14 September 2013
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17 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 26 November 2013
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11 Dec 2013 | AP01 | Appointment of Scott Douglas Brown as a director | |
11 Dec 2013 | RESOLUTIONS |
Resolutions
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16 Oct 2013 | AR01 |
Annual return made up to 14 September 2013
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13 Aug 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
14 Jun 2013 | TM01 | Termination of appointment of Peter Ford as a director | |
14 Jun 2013 | AP01 | Appointment of Brian Antony Betsy as a director | |
24 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
19 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
21 Sep 2012 | CERTNM |
Company name changed london square (equity) LIMITED\certificate issued on 21/09/12
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