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LONDON SQUARE DEVELOPMENTS LIMITED

Company number 07160957

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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)
14 Dec 2023 AP01 Appointment of Mr Jonathan Michael Emery as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Mark Clive Smith as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Joanna Juanita Mcdonagh as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Matthew Steven Phillips as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Andy Maciejewski as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of Steven Simon Hudson as a director on 30 November 2023
07 Dec 2023 TM01 Termination of appointment of David Alexander Kierney as a director on 30 November 2023
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
11 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
26 Jan 2022 MR01 Registration of charge 071609570031, created on 21 January 2022
24 Dec 2021 MR01 Registration of charge 071609570030, created on 22 December 2021
08 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
23 Jul 2021 MR01 Registration of charge 071609570029, created on 21 July 2021
09 Jul 2021 AP01 Appointment of Mr David Alexander Kierney as a director on 7 July 2021
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 3
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
30 Sep 2020 AP01 Appointment of Mrs Joanna Juanita Mcdonagh as a director on 28 September 2020
03 Apr 2020 TM01 Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020
06 Mar 2020 MR01 Registration of charge 071609570028, created on 5 March 2020
26 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 March 2019