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LONDIS(HOLDINGS)LIMITED

Company number 00639798

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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)
18 Nov 2024	AA	Accounts for a dormant company made up to 25 February 2024	View PDF Accounts for a dormant company made up to 25 February 2024 - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (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	View PDF Change of details for Booker Retail Partners (Gb) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Andrew David Yaxley on 1 July 2021	View PDF Director's details changed for Mr Andrew David Yaxley on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 26 February 2023	View PDF Accounts for a dormant company made up to 26 February 2023 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 27 February 2022	View PDF Accounts for a dormant company made up to 27 February 2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CH01	Director's details changed for Mr Andrew David Yaxley on 23 December 2021	View PDF Director's details changed for Mr Andrew David Yaxley on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM01	Termination of appointment of Charles Wilson as a director on 26 February 2021	View PDF Termination of appointment of Charles Wilson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Andrew David Yaxley as a director on 26 February 2021	View PDF Appointment of Mr Andrew David Yaxley as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 1 March 2020	View PDF Accounts for a dormant company made up to 1 March 2020 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 24 February 2019	View PDF Accounts for a dormant company made up to 24 February 2019 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 1 page (1 page)
25 Jan 2019	AP01	Appointment of Mr Charles Wilson as a director on 22 January 2019	View PDF Appointment of Mr Charles Wilson as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	View PDF Current accounting period shortened from 31 March 2019 to 26 February 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018	View PDF Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	View PDF Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	View PDF Appointment of Mr Veselin Bandev as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	View PDF Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)

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LONDIS(HOLDINGS)LIMITED

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