- Company Overview for LONDON PRIVATE FINANCE LIMITED (03297209)
- Filing history for LONDON PRIVATE FINANCE LIMITED (03297209)
- People for LONDON PRIVATE FINANCE LIMITED (03297209)
- Charges for LONDON PRIVATE FINANCE LIMITED (03297209)
- More for LONDON PRIVATE FINANCE LIMITED (03297209)
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) |
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14 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
26 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
13 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
08 Jul 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
14 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
23 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
11 May 2022 | AD01 | Registered office address changed from 74 Heath Road Twickenham TW1 4BW England to 3 Park Road Teddington TW11 0AP on 11 May 2022 | |
08 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
26 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
27 Apr 2021 | MA | Memorandum and Articles of Association | |
27 Apr 2021 | RESOLUTIONS |
Resolutions
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20 Apr 2021 | MR01 | Registration of charge 032972090003, created on 9 April 2021 | |
05 Mar 2021 | MR04 | Satisfaction of charge 032972090002 in full | |
05 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
29 Jan 2021 | PSC07 | Cessation of Dexters London Limited as a person with significant control on 29 January 2021 | |
29 Jan 2021 | PSC02 | Notification of Dexters Holdings Limited as a person with significant control on 6 April 2016 | |
30 Nov 2020 | AD01 | Registered office address changed from 203 Swan Road Feltham Middlesex TW13 6LL to 74 Heath Road Twickenham TW1 4BW on 30 November 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
28 Sep 2020 | MR01 | Registration of charge 032972090002, created on 25 September 2020 | |
10 Mar 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
08 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
02 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
11 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
27 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates |