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LONDON & SLOUGH PROPERTIES LIMITED

Company number 04435512

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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)
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
17 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2023 SH10 Particulars of variation of rights attached to shares
05 Sep 2023 SH10 Particulars of variation of rights attached to shares
05 Sep 2023 SH08 Change of share class name or designation
05 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
30 Aug 2020 AD01 Registered office address changed from Edelman House 1238, High Road Whetstone London N20 0LH England to Hut 60 Bisley Camp Brookwood Surrey GU24 0NP on 30 August 2020
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
28 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
08 Oct 2018 AD01 Registered office address changed from Edleman House 1238, High Road Whetstone London N20 0LH England to Edelman House 1238, High Road Whetstone London N20 0LH on 8 October 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
23 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
07 May 2016 AD01 Registered office address changed from Unit 41 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU to Edleman House 1238, High Road Whetstone London N20 0LH on 7 May 2016