LIEC PHASE 3 WE4A LIMITED

Company number 06627272

Date	Type	Description	View / Download
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	(4 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
05 Sep 2023	PSC07	Cessation of London International Exhibition Centre Plc as a person with significant control on 15 August 2022	(1 page)
05 Sep 2023	PSC02	Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 15 August 2022	(2 pages)
29 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
23 Mar 2023	TM01	Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Jeremy Paul Esmond Rees as a director on 1 March 2023	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
07 Oct 2021	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 7 October 2021	(1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
04 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
26 May 2021	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
30 Mar 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
14 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
14 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
14 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Jan 2020	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 7 January 2020	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption under section 479A 29/11/2019	(3 pages)
04 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
05 Jul 2019	CH01	Director's details changed for Mr Kevin Leslie Murphy on 22 June 2019	(2 pages)
05 Jul 2019	CH01	Director's details changed for Humaid Matar Al Dhaheri on 22 June 2019	(2 pages)