LONDON AND REGIONAL PROPERTIES LIMITED
Company number 02909660
- Company Overview for LONDON AND REGIONAL PROPERTIES LIMITED (02909660)
- Filing history for LONDON AND REGIONAL PROPERTIES LIMITED (02909660)
- People for LONDON AND REGIONAL PROPERTIES LIMITED (02909660)
- Charges for LONDON AND REGIONAL PROPERTIES LIMITED (02909660)
- More for LONDON AND REGIONAL PROPERTIES LIMITED (02909660)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA01 | Previous accounting period shortened from 29 December 2023 to 28 December 2023 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 26 Mar 2024 | MR01 | Registration of charge 029096600022, created on 25 March 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 14 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | MR04 | Satisfaction of charge 029096600017 in full | |
| 13 Mar 2023 | MR04 | Satisfaction of charge 029096600015 in full | |
| 13 Mar 2023 | MR04 | Satisfaction of charge 029096600016 in full | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 02 Jan 2023 | PSC05 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 | |
| 02 Jan 2023 | CH01 | Director's details changed for Mr Richard John Livingstone on 12 December 2022 | |
| 02 Jan 2023 | CH01 | Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022 | |
| 02 Jan 2023 | AD01 | Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2 January 2023 | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 55 Baker Street London W1U 8EW on 5 December 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 04 Jan 2022 | MR01 | Registration of charge 029096600021, created on 24 December 2021 | |
| 18 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | MR01 | Registration of charge 029096600020, created on 28 May 2021 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates |