LONDON & REGIONAL OFFICES FINANCE LIMITED
Company number 03760586
- Company Overview for LONDON & REGIONAL OFFICES FINANCE LIMITED (03760586)
- Filing history for LONDON & REGIONAL OFFICES FINANCE LIMITED (03760586)
- People for LONDON & REGIONAL OFFICES FINANCE LIMITED (03760586)
- Charges for LONDON & REGIONAL OFFICES FINANCE LIMITED (03760586)
- More for LONDON & REGIONAL OFFICES FINANCE LIMITED (03760586)
| 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) |
|---|---|---|---|
| 05 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 05 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 05 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 05 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 24 Sep 2024 | AA01 | Previous accounting period shortened from 30 December 2023 to 29 December 2023 | |
| 23 Aug 2024 | PSC02 | Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 25 August 2023 | |
| 23 Aug 2024 | PSC07 | Cessation of Ian Malcolm Livingstone as a person with significant control on 25 August 2023 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Ian Malcolm Livingstone as a director on 12 July 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 24 Apr 2024 | PSC01 | Notification of Ian Malcolm Livingstone as a person with significant control on 24 August 2023 | |
| 24 Apr 2024 | PSC07 | Cessation of London and Regional Group Finance Limited as a person with significant control on 24 August 2023 | |
| 31 Aug 2023 | MR01 | Registration of charge 037605860002, created on 29 August 2023 | |
| 31 Aug 2023 | MR01 | Registration of charge 037605860003, created on 24 August 2023 | |
| 14 Aug 2023 | AA | Accounts for a dormant company 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 Finance Limited as a person with significant control on 12 December 2022 | |
| 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 | |
| 06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 26 Apr 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 | |
| 28 Jan 2022 | TM01 | Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021 | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates |