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LONDON PROJECTS LIMITED

Company number 05522550

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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)
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
16 Jan 2019 AP01 Appointment of Mr Michael James Rixson as a director on 19 December 2018
12 Dec 2018 MR04 Satisfaction of charge 1 in full
10 Dec 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
06 Aug 2018 PSC02 Notification of London Projects Holdings Limited as a person with significant control on 6 April 2016
06 Aug 2018 PSC07 Cessation of Nicholas John Stuttard as a person with significant control on 30 July 2017
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
08 Jun 2017 CS01 Confirmation statement made on 30 July 2016 with updates
28 Oct 2016 AA Accounts for a small company made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
21 Nov 2015 AA Accounts for a small company made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 500
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 500
13 Nov 2013 AD01 Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom on 13 November 2013
07 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 500
30 Jul 2013 CH01 Director's details changed for Steven Michael Howat on 1 July 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 CH01 Director's details changed for Nicholas John Stuttard on 1 February 2013
13 Feb 2013 CH01 Director's details changed for Steven Michael Howat on 1 February 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011