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LONDON & NEW YORK DEVELOPMENTS LIMITED

Company number 04593647

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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)
13 Nov 2017 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Nov 2015 AD02 Register inspection address has been changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
18 Nov 2015 AD04 Register(s) moved to registered office address 7 Manchester Square London W1U 3PQ
04 Feb 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 CERTNM Company name changed stadium jacob well mews LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
19 Apr 2012 CONNOT Change of name notice
13 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
13 Feb 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
09 Jan 2012 AD03 Register(s) moved to registered inspection location
09 Jan 2012 AD02 Register inspection address has been changed
04 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Antony Ian Spencer on 18 November 2009
06 Jun 2009 288a Director appointed antony ian spencer