LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED
Company number 06967545
- Company Overview for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED (06967545)
- Filing history for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED (06967545)
- People for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED (06967545)
- Charges for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED (06967545)
- More for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED (06967545)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 14 Jun 2024 | AP01 | Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Mr. Wayne David Berger as a director on 31 May 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Richard Morris as a director on 31 May 2024 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Aug 2023 | AD01 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 9 August 2023 | |
| 15 May 2023 | TM01 | Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 05 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 25 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 18 Jan 2021 | MR01 | Registration of charge 069675450002, created on 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Feb 2020 | AP01 | Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 29 Oct 2019 | TM01 | Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Feb 2019 | PSC07 | Cessation of Iwg Plc as a person with significant control on 19 December 2016 | |
| 19 Feb 2019 | PSC02 | Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 26 Sep 2018 | AA | Full accounts made up to 31 December 2017 |