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LONDON FREEHOLDS LIMITED

Company number 04315872

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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)
22 Jul 2020 CH01 Director's details changed for Mrs Elizabeth Peltz on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mr Daniel Peltz on 22 July 2020
28 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 1,380,000
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2019 TM02 Termination of appointment of Geoffrey John Hayhurst as a secretary on 27 February 2019
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
06 Feb 2017 MR04 Satisfaction of charge 9 in full
06 Feb 2017 MR04 Satisfaction of charge 11 in full
03 Feb 2017 MR04 Satisfaction of charge 12 in full
05 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Nov 2015 CH03 Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000,000
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 AR01 Annual return made up to 2 November 2013