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LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Company number 09095029

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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 Group of companies' accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority and ratification 19/11/2021
08 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
14 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
25 Jun 2020 SH10 Particulars of variation of rights attached to shares
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 117,239.4228
24 Jun 2020 SH10 Particulars of variation of rights attached to shares
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 SH02 Sub-division of shares on 28 May 2020
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 28/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 SH10 Particulars of variation of rights attached to shares
11 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
11 Oct 2019 TM01 Termination of appointment of Charles Richard Arklay Steel as a director on 11 October 2019
30 Sep 2019 AP01 Appointment of Mr Nicolas David Greilsamer as a director on 12 September 2019
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Jan 2019 AP01 Appointment of Mr Mark Stewart Evans as a director on 16 January 2019
10 Dec 2018 AA Group of companies' accounts made up to 31 March 2018