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LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

Company number 00000371

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 TM01 Termination of appointment of Andrew Grant Petter as a director on 12 August 2024
12 Aug 2024 AP01 Appointment of Ms Sumarmarl Simargool as a director on 12 August 2024
08 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
25 Apr 2024 AD01 Registered office address changed from 2 Duke Street St James's, 1st Floor London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on 25 April 2024
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
15 Nov 2022 TM01 Termination of appointment of Graham John Robeson as a director on 9 November 2022
15 Nov 2022 AP01 Appointment of Mr Aurelien David Rowland as a director on 9 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
02 Dec 2021 AP01 Appointment of Mr Andrew Grant Petter as a director on 26 November 2021
29 Nov 2021 TM02 Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 1 July 2020
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 AD01 Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 16 August 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 PSC01 Notification of David John Rowland as a person with significant control on 6 April 2016