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LS XSCAPE CASTLEFORD LIMITED

Company number 04166093

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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)
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
This document is being processed and will be available in 10 days.
14 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
21 Mar 2023 AA Full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 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
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
12 Oct 2021 AA Full accounts made up to 31 March 2021
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
22 Sep 2020 CC04 Statement of company's objects
22 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 30,000,000.00
14 Sep 2020 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 8 September 2020
14 Sep 2020 PSC02 Notification of Land Securities Portfolio Management Limited as a person with significant control on 8 September 2020
04 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019