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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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Oct 2024 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2 October 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 12 December 2022
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03 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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03 Jan 2023 |
PSC05 |
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 3 January 2023
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22 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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22 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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13 Jul 2021 |
DS02 |
Withdraw the company strike off application
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22 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jun 2021 |
DS01 |
Application to strike the company off the register
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03 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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