LONDON SUBWAY DEVELOPMENTS LIMITED
Company number 06549717
- Company Overview for LONDON SUBWAY DEVELOPMENTS LIMITED (06549717)
- Filing history for LONDON SUBWAY DEVELOPMENTS LIMITED (06549717)
- People for LONDON SUBWAY DEVELOPMENTS LIMITED (06549717)
- Charges for LONDON SUBWAY DEVELOPMENTS LIMITED (06549717)
- More for LONDON SUBWAY DEVELOPMENTS LIMITED (06549717)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Sep 2024 | MR04 | Satisfaction of charge 065497170003 in full | |
| 21 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 21 May 2024 | AP03 | Appointment of Mrs Fan Zhang as a secretary on 18 May 2024 | |
| 21 May 2024 | TM02 | Termination of appointment of Gerald Lane as a secretary on 28 March 2024 | |
| 27 Nov 2023 | AP01 | Appointment of Mr Charles Stewart as a director on 3 April 2023 | |
| 06 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 16 April 2023
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| 02 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 13 Mar 2023 | AD01 | Registered office address changed from 3rd Floor 21-22 Warwick Street London W1B 5NF to 4th Floor Blackwell House Guildhall Yard London EC2V 5AE on 13 March 2023 | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 065497170002 in full | |
| 21 Nov 2022 | MR01 | Registration of charge 065497170003, created on 14 November 2022 | |
| 05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 14 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Jun 2021 | SH02 | Sub-division of shares on 27 March 2021 | |
| 04 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 02 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 13 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 21 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 05 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
| 05 Mar 2019 | PSC07 | Cessation of London Franchise Developments Limited as a person with significant control on 5 March 2019 |