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LS CHATTENDEN MARKETING LIMITED

Company number 06535260

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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)
13 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016 CH02 Director's details changed for Ls Director Limited on 1 January 2016
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Land Securities Management Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 CH01 Director's details changed for Mr Martin Reay Wood on 11 June 2012
10 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
31 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
26 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders