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LOWNDES SQUARE ONE RTM COMPANY LIMITED

Company number 04959043

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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 Jun 2024 CH01 Director's details changed for Mr Alexander Auchterlonie on 6 June 2024
06 Jun 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 June 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
12 Oct 2022 CH01 Director's details changed for Mr Alexander Auchterlonie on 13 June 2022
09 Aug 2022 AD01 Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
01 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 1 October 2021
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
14 Oct 2020 CH03 Secretary's details changed for Ian Bruce Carswell on 14 October 2020
14 Oct 2020 CH01 Director's details changed for Ian Bruce Carswell on 14 October 2020
14 Oct 2020 CH01 Director's details changed for Ian Bruce Carswell on 9 October 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 PSC01 Notification of Alexander Auchterlonie as a person with significant control on 6 April 2016
15 Jan 2018 PSC01 Notification of Ian Bruce Carswell as a person with significant control on 6 April 2016
17 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
12 Sep 2017 AD01 Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017