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LS ONE NEW CHANGE DEVELOPMENTS LIMITED

Company number 04165843

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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 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Ls Director Limited as a director on 1 November 2023	View PDF Termination of appointment of Ls Director Limited as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 1 November 2023	View PDF Termination of appointment of Land Securities Management Services Limited as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2023	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 22 November 2019	View PDF Notification of Land Securities Spv's Limited as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Ls Onc Holdings Limited as a person with significant control on 22 November 2019	View PDF Cessation of Ls Onc Holdings Limited as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AP01	Appointment of Mr Martin Richard Worthington as a director on 15 June 2022	View PDF Appointment of Mr Martin Richard Worthington as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2022	TM01	Termination of appointment of James Stephen Gillard as a director on 15 June 2022	View PDF Termination of appointment of James Stephen Gillard as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2021	TM01	Termination of appointment of Martin Reay Wood as a director on 30 June 2021	View PDF Termination of appointment of Martin Reay Wood as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr James Stephen Gillard as a director on 30 June 2021	View PDF Appointment of Mr James Stephen Gillard as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	PSC05	Change of details for Ls Onc Holdings Limited as a person with significant control on 10 January 2017	View PDF Change of details for Ls Onc Holdings Limited as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)

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