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LS 1 SHERWOOD STREET DEVELOPER LIMITED

Company number 04364857

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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)
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
14 Nov 2022 AA Full accounts made up to 31 March 2022
01 Jun 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
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
03 Aug 2021 AA Full accounts made up to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
25 Jun 2020 AA Full accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
25 Nov 2019 AA Full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-12
17 Oct 2018 CONNOT Change of name notice
18 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
18 Jan 2018 PSC05 Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017
08 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
24 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-24
24 Nov 2017 CONNOT Change of name notice