Advanced company searchLink opens in new window

LONDON SQUARE (HOLDINGS) LIMITED

Company number 07159358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
07 May 2024 MR04 Satisfaction of charge 071593580007 in full
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
11 Aug 2022 AA Full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
12 Aug 2021 AA Full accounts made up to 31 March 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 29,446,342
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
16 Oct 2020 AA Full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
28 Jan 2019 AP01 Appointment of Mr Mark Stewart Evans as a director on 16 January 2019
30 Oct 2018 AA Full accounts made up to 31 March 2018
18 Oct 2018 MR04 Satisfaction of charge 071593580006 in full
16 Oct 2018 MR01 Registration of charge 071593580007, created on 11 October 2018
06 Jun 2018 TM01 Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018
10 May 2018 SH02 Consolidation and re-conversion of shares on 29 March 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 29,446,341
01 May 2018 SH08 Change of share class name or designation
17 Apr 2018 CC04 Statement of company's objects