LS ONE NEW CHANGE DEVELOPMENTS LIMITED

Company number 04165843

Date	Type	Description	View / Download
13 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(5 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
07 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
07 Apr 2011	CH02	Director's details changed for Land Securities Management Limited on 22 February 2011	(2 pages)