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LS RED LION COURT DEVELOPER LIMITED

Company number 04165763

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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)
18 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with updates
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
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
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
27 May 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
17 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
22 Dec 2020 MR01 Registration of charge 041657630004, created on 22 December 2020
06 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
18 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 CC04 Statement of company's objects
18 Nov 2020 MA Memorandum and Articles of Association
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 50,000
12 Nov 2020 PSC02 Notification of Ls London Holdings One Limited as a person with significant control on 11 November 2020
12 Nov 2020 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 11 November 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
06 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019