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LONDON & ASSOCIATED PROPERTIES PLC

Company number 00341829

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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)
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2024 TM01 Termination of appointment of Howard David Goldring as a director on 30 June 2024
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
13 Feb 2024 MR04 Satisfaction of charge 47 in full
27 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
25 Apr 2023 MR04 Satisfaction of charge 21 in full
25 Apr 2023 MR04 Satisfaction of charge 32 in full
25 Apr 2023 MR04 Satisfaction of charge 44 in full
25 Apr 2023 MR04 Satisfaction of charge 003418290048 in full
25 Apr 2023 MR04 Satisfaction of charge 003418290050 in full
25 Apr 2023 MR04 Satisfaction of charge 003418290052 in full
25 Apr 2023 MR04 Satisfaction of charge 003418290051 in full
25 Apr 2023 MR04 Satisfaction of charge 003418290054 in full
30 Mar 2023 AP01 Appointment of Mr Andrew Robert Heller as a director on 29 March 2023
03 Feb 2023 TM01 Termination of appointment of Michael Aron Heller as a director on 30 January 2023
22 Sep 2022 MR01 Registration of charge 003418290055, created on 16 September 2022
05 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
05 Nov 2021 AD01 Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 5 November 2021
07 Oct 2021 AUD Auditor's resignation
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities