LONDONMETRIC DEVELOPMENT LIMITED

Company number 13481500

Date	Type	Description	View / Download
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(236 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
01 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with updates	(4 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 322,610	(3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(212 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
16 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
16 Jul 2021	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 9 July 2021	(2 pages)
16 Jul 2021	AP01	Appointment of Mr Martin Francis Mcgann as a director on 9 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 9 July 2021	(1 page)
16 Jul 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Curzon Street London W1J 5HB on 16 July 2021	(1 page)
16 Jul 2021	AP01	Appointment of Mr Andrew Marc Jones as a director on 9 July 2021	(2 pages)
16 Jul 2021	AP01	Appointment of Mr Mark Andrew Stirling as a director on 9 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Roger Hart as a director on 9 July 2021	(1 page)
16 Jul 2021	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 9 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 9 July 2021	(1 page)
16 Jul 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 14 July 2021	(1 page)
16 Jul 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 9 July 2021	(1 page)
16 Jul 2021	PSC02	Notification of Londonmetric Property Plc as a person with significant control on 14 July 2021	(2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07	(3 pages)