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LS 1 SHERWOOD STREET LIMITED

Company number 04161279

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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)
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
29 Nov 2022 AA Full accounts made up to 31 March 2022
01 Jun 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
29 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
03 Aug 2021 AA Full accounts made up to 31 March 2021
29 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 CC04 Statement of company's objects
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 450,000,000
08 Jul 2020 AA Full accounts made up to 31 March 2020
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
25 Nov 2019 AA Full accounts made up to 31 March 2019
14 Jun 2019 SH20 Statement by Directors
14 Jun 2019 SH19 Statement of capital on 14 June 2019
  • GBP 250,000,000.00
14 Jun 2019 CAP-SS Solvency Statement dated 04/06/19
14 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
19 Dec 2018 AA Full accounts made up to 31 March 2018