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LS ONE NEW CHANGE LIMITED

Company number 04165856

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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)
30 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
04 Sep 2023 AA Full accounts made up to 31 March 2023
02 Dec 2022 AA Full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
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
29 Oct 2021 AA Full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
20 Dec 2020 AA Full accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
02 Dec 2019 AA Full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
23 Oct 2019 SH20 Statement by Directors
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • GBP 233,500,001
23 Oct 2019 CAP-SS Solvency Statement dated 10/10/19
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/10/2019
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
19 Oct 2018 AA Full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
09 Jan 2018 PSC05 Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017
04 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018
04 Jan 2018 AP01 Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
13 Sep 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Michael Arnaouti as a director on 31 March 2017