LONDON INVESTMENT HOLDINGS LIMITED
Company number 01458950
- Company Overview for LONDON INVESTMENT HOLDINGS LIMITED (01458950)
- Filing history for LONDON INVESTMENT HOLDINGS LIMITED (01458950)
- People for LONDON INVESTMENT HOLDINGS LIMITED (01458950)
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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) |
|---|---|---|---|
| 16 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 10 Jan 2021 | AD01 | Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 10 January 2021 | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Jan 2020 | CH01 | Director's details changed for Mr Charles James Peter Gregory on 13 October 2017 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 May 2019 | PSC05 | Change of details for Jcg Investments Limited as a person with significant control on 6 February 2018 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 05 Jan 2018 | CH01 | Director's details changed for Mr Charles James Peter Gregory on 29 November 2017 | |
| 05 Jan 2018 | PSC04 | Change of details for Mr Charles James Peter Gregory as a person with significant control on 29 November 2017 | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Nov 2017 | CH01 | Director's details changed for Mr Charles James Peter Gregory on 13 October 2017 | |
| 08 Nov 2017 | PSC04 | Change of details for Mr Charles James Peter Gregory as a person with significant control on 13 October 2017 | |
| 06 Mar 2017 | TM02 | Termination of appointment of Katja Marie Gregory as a secretary on 20 February 2017 | |
| 06 Mar 2017 | AP03 | Appointment of Mrs Miriam Elizabeth Gregory as a secretary on 20 February 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 14 Dec 2016 | CH01 | Director's details changed for Mr James Clifford Gregory on 9 July 2016 | |
| 14 Dec 2016 | CH01 | Director's details changed for Mr Charles James Peter Gregory on 9 July 2016 | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Jun 2016 | AD01 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to 69-71 East Street Epsom Surrey KT17 1BP on 2 June 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 24 July 2015
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