LS CARDIFF (GP) INVESTMENTS 2 LIMITED
Company number 05068014
- Company Overview for LS CARDIFF (GP) INVESTMENTS 2 LIMITED (05068014)
- Filing history for LS CARDIFF (GP) INVESTMENTS 2 LIMITED (05068014)
- People for LS CARDIFF (GP) INVESTMENTS 2 LIMITED (05068014)
- Charges for LS CARDIFF (GP) INVESTMENTS 2 LIMITED (05068014)
- More for LS CARDIFF (GP) INVESTMENTS 2 LIMITED (05068014)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 19 Jul 2024 | PSC07 | Cessation of Ls Cardiff Holdings Limited as a person with significant control on 11 July 2024 | |
| 18 Jul 2024 | PSC02 | Notification of Land Securities Property Holdings Limited as a person with significant control on 11 July 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 20 Feb 2024 | TM01 | Termination of appointment of Andrew Philip Graham Dixon as a director on 16 February 2024 | |
| 14 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 11 Apr 2023 | PSC07 | Cessation of Land Securities Portfolio Management Limited as a person with significant control on 29 March 2023 | |
| 11 Apr 2023 | PSC07 | Cessation of Intu Shopping Centres Plc as a person with significant control on 24 March 2023 | |
| 30 Mar 2023 | CERTNM |
Company name changed intu cardiff LIMITED\certificate issued on 30/03/23
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| 30 Mar 2023 | PSC02 | Notification of Ls Cardiff Holdings Limited as a person with significant control on 29 March 2023 | |
| 30 Mar 2023 | PSC02 | Notification of Land Securities Portfolio Management Limited as a person with significant control on 24 March 2023 | |
| 29 Mar 2023 | AP01 | Appointment of Leigh Mccaveny as a director on 27 March 2023 | |
| 29 Mar 2023 | AP02 | Appointment of Land Securities Management Services Limited as a director on 27 March 2023 | |
| 29 Mar 2023 | AP02 | Appointment of Ls Director Limited as a director on 27 March 2023 | |
| 29 Mar 2023 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 28 March 2023 | |
| 29 Mar 2023 | AD01 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Victoria Street London SW1E 5JL on 29 March 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 25 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 24 Mar 2022 | PSC05 | Change of details for Intu Shopping Centres Plc as a person with significant control on 14 December 2021 | |
| 18 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 23 Dec 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Oct 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 31 March 2021 | |
| 02 Sep 2021 | MR01 | Registration of charge 050680140003, created on 24 August 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates |