Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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01 Jul 2024 |
PSC05 |
Change of details for London Projects Holdings Limited as a person with significant control on 24 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BB England to 40 Great Smith Street London SW1P 3BU on 1 July 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Michael James Rixson on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 28 November 2023
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28 Nov 2023 |
PSC05 |
Change of details for London Projects Holdings Limited as a person with significant control on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 28 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 8 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Michael James Rixson on 8 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 8 December 2021
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20 Dec 2021 |
PSC05 |
Change of details for London Projects Holdings Limited as a person with significant control on 8 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 11 Carteret Street London SW1H 9DJ to 55 Broadway London SW1H 0BD on 20 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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08 Jan 2021 |
MR01 |
Registration of charge 055225500003, created on 7 January 2021
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28 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 30 October 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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11 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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