LOWER GROSVENOR PLACE LONDON ONE LIMITED
Company number 04395499
- Company Overview for LOWER GROSVENOR PLACE LONDON ONE LIMITED (04395499)
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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) |
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30 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
17 Jul 2023 | AD01 | Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023 | |
17 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
08 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
06 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
30 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Jul 2020 | PSC05 | Change of details for Capital & Regional Plc as a person with significant control on 5 February 2018 | |
16 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
27 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
25 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
21 Sep 2018 | AP01 | Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018 | |
21 Sep 2018 | TM01 | Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018 | |
13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
06 Feb 2018 | AD01 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 6 February 2018 | |
11 Jan 2018 | AP01 | Appointment of Mr James Maltby Ryman as a director on 11 January 2018 | |
11 Jan 2018 | TM01 | Termination of appointment of Kenneth Charles Ford as a director on 31 December 2017 | |
29 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Jun 2017 | CH01 | Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 | |
12 Jun 2017 | CH01 | Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates |