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LONDON LAW SECRETARIAL LIMITED

Company number 02347720

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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)
04 Nov 2024 CH04 Secretary's details changed for London Law Services Limited on 4 November 2024
01 Nov 2024 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 1 November 2024
01 Nov 2024 PSC01 Notification of Kamaljeet Sonia Kaur Dhesi as a person with significant control on 16 October 2024
01 Nov 2024 PSC07 Cessation of The London Law Agency Limited as a person with significant control on 16 October 2024
01 Nov 2024 PSC07 Cessation of London Law Services Limited as a person with significant control on 16 October 2024
01 Nov 2024 AP01 Appointment of Ms Kamaljeet Sonia Kaur Dhesi as a director on 16 October 2024
01 Nov 2024 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 16 October 2024
20 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
26 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
22 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
11 Oct 2018 CH04 Secretary's details changed for London Law Services Limited on 11 October 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
21 May 2018 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 21 May 2018
21 Feb 2018 AD01 Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 21 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
09 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018