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LONDON AND ARGYLL (MERTON) LIMITED

Company number 11278889

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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)
30 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
27 Jul 2023 CH01 Director's details changed for Mr Michael Greene on 23 July 2023
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
13 Mar 2023 PSC05 Change of details for London & Argyll (Merton) Holdco Limited as a person with significant control on 27 May 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022
25 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2021 CH01 Director's details changed for Mr Benjamin Paul Carson on 9 September 2021
25 Aug 2021 PSC02 Notification of London & Argyll (Merton) Holdco Limited as a person with significant control on 15 January 2021
25 Aug 2021 PSC07 Cessation of Offices Estates Holdco Limited as a person with significant control on 15 January 2021
25 Aug 2021 PSC02 Notification of Offices Estates Holdco Limited as a person with significant control on 11 January 2021
25 Aug 2021 PSC07 Cessation of Office Estates Limited as a person with significant control on 11 January 2021
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 1,000
13 Jan 2021 MR01 Registration of charge 112788890001, created on 11 January 2021
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
19 Feb 2020 CH01 Director's details changed for Michael Greene on 31 October 2019
28 Nov 2019 TM01 Termination of appointment of Terence Henry William Buckland as a director on 30 October 2019
28 Nov 2019 AP01 Appointment of Michael Greene as a director on 30 October 2019
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates