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LONDRES GROUP LIMITED

Company number 03615337

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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)
15 Jul 2024 PSC05 Change of details for Airex Limited as a person with significant control on 17 June 2024
12 Jul 2024 PSC05 Change of details for Airex Limited as a person with significant control on 17 June 2024
11 Jul 2024 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
25 Jun 2024 CH01 Director's details changed for Mr David Philip Rabson on 17 June 2024
18 Jun 2024 PSC05 Change of details for Airex Limited as a person with significant control on 18 June 2024
17 Jun 2024 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
16 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
05 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
14 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 July 2018
04 May 2018 AA Accounts for a dormant company made up to 31 July 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 May 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
20 May 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2