LONDIS(HOLDINGS)LIMITED

Company number 00639798

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
08 Oct 2024	PSC05	Change of details for Booker Retail Partners (Gb) Limited as a person with significant control on 6 April 2016	(2 pages)
30 May 2024	CH01	Director's details changed for Mr Andrew David Yaxley on 1 July 2021	(2 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 26 February 2023	(4 pages)
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 27 February 2022	(3 pages)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
23 Dec 2021	CH01	Director's details changed for Mr Andrew David Yaxley on 23 December 2021	(2 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
09 Mar 2021	TM01	Termination of appointment of Charles Wilson as a director on 26 February 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Andrew David Yaxley as a director on 26 February 2021	(2 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 1 March 2020	(3 pages)
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
15 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 24 February 2019	(3 pages)
06 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
25 Jan 2019	AP01	Appointment of Mr Charles Wilson as a director on 22 January 2019	(2 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
20 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	(1 page)
09 Nov 2018	TM01	Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018	(1 page)
09 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	(1 page)
07 Nov 2018	AP02	Appointment of Tesco Secretaries Limited as a director on 26 October 2018	(2 pages)