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L.D.A. (ARCHITECTS) LIMITED

Company number 02763570

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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)
07 Aug 2019 TM01 Termination of appointment of Martin Owen Parsons as a director on 31 July 2019
08 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
26 Mar 2018 TM02 Termination of appointment of Martin Owen Parsons as a secretary on 26 March 2018
26 Mar 2018 AP03 Appointment of Mr Craig Lockhart as a secretary on 26 March 2018
26 Mar 2018 TM01 Termination of appointment of Karl Meyer Benjamin Olsen as a director on 26 March 2018
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
23 Nov 2017 PSC02 Notification of Prc Architecture & Planning Ltd as a person with significant control on 1 July 2017
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
23 Nov 2017 PSC07 Cessation of Karl Meyer Benjamin Olsen as a person with significant control on 1 July 2017
01 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 June 2017
12 Jul 2017 AD01 Registered office address changed from 24 Church Street West Church Street West Woking Surrey GU21 6HT England to 24 Church Street West Woking Surrey GU21 6HT on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from Lion House Oriental Road Woking Surrey GU22 8AP to 24 Church Street West Church Street West Woking Surrey GU21 6HT on 12 July 2017
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Mark Keith Fernando Maurizi as a director on 22 July 2016
04 Oct 2016 TM01 Termination of appointment of Paul Jonathan Winkworth as a director on 12 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
10 May 2016 CH03 Secretary's details changed for Mr Martin Owen Parsons on 1 May 2016
09 May 2016 CH01 Director's details changed for Paul Jonathan Winkworth on 1 May 2016
09 May 2016 CH01 Director's details changed for Mr Martin Owen Parsons on 1 May 2016
09 May 2016 CH01 Director's details changed for Mr Karl Meyer Benjamin Olsen on 1 May 2016
09 May 2016 CH01 Director's details changed for Mark Maurizi on 1 May 2016
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015 CH01 Director's details changed for Mark Maurizi on 10 November 2015
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015