Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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25 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2024 |
PSC07 |
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 10 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 73 Cornhill London EC3V 3QQ on 21 June 2024
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20 Jun 2024 |
CERTNM |
Company name changed ls taplow LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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20 Jun 2024 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 10 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Land Securities Management Services Limited as a director on 10 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Leigh Mccaveny as a director on 10 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Ls Director Limited as a director on 10 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr James Montague Osborne as a director on 10 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Sebastian Paul Lim as a director on 10 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Harry Bimbo Hart as a director on 10 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Mark Leo Ratazzi as a director on 10 June 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 4 in full
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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15 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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27 May 2022 |
AP01 |
Appointment of Leigh Mccaveny as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Elizabeth Miles as a director on 25 May 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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