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LONDON & REGIONAL OVERSEAS LIMITED

Company number 03760584

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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)
20 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
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
09 Aug 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 28 April 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 Ian Malcolm Livingstone on 12 December 2022
21 Dec 2022 AA Full accounts made up to 31 December 2021
19 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 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
08 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
10 Nov 2021 AP01 Appointment of Mr Ian Malcolm Livingstone as a director on 19 October 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
30 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
26 Mar 2019 PSC07 Cessation of London & Regional Group Holdings Limited as a person with significant control on 28 December 2018
26 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 28 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018