LONDON & REGIONAL (EMPIRE) LIMITED
Company number 04524346
- Company Overview for LONDON & REGIONAL (EMPIRE) LIMITED (04524346)
- Filing history for LONDON & REGIONAL (EMPIRE) LIMITED (04524346)
- People for LONDON & REGIONAL (EMPIRE) LIMITED (04524346)
- Charges for LONDON & REGIONAL (EMPIRE) LIMITED (04524346)
- More for LONDON & REGIONAL (EMPIRE) LIMITED (04524346)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Ian Malcolm Livingstone as a director on 12 July 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
| 08 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | PSC05 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 | |
| 19 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
| 19 Dec 2022 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 | |
| 11 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | MR01 | Registration of charge 045243460006, created on 24 June 2022 | |
| 22 Mar 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 | |
| 27 Jan 2022 | TM01 | Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021 | |
| 18 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 May 2019 | AP01 | Appointment of Mr Richard John Livingstone as a director on 29 April 2019 | |
| 25 Mar 2019 | PSC02 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018 | |
| 25 Mar 2019 | PSC07 | Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018 | |
| 26 Feb 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 |