LONDON SQUARE (PUTNEY) LIMITED

Company number 07629203

Date	Type	Description	View / Download
06 Jun 2018	TM01	Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
11 Jan 2018	AUD	Auditor's resignation	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017	(2 pages)
11 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
11 Aug 2016	AD01	Registered office address changed from The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	(7 pages)
14 Dec 2015	AP01	Appointment of Mr Mark Clive Smith as a director on 23 September 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Andy Maciejewski as a director on 23 September 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Steve Hudson as a director on 23 September 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(6 pages)
30 Sep 2014	MR01	Registration of charge 076292030005, created on 24 September 2014	(10 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
02 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(6 pages)
19 Dec 2013	MR04	Satisfaction of charge 076292030002 in full	(4 pages)
19 Dec 2013	MR04	Satisfaction of charge 1 in full	(12 pages)
19 Dec 2013	MR04	Satisfaction of charge 076292030003 in full	(4 pages)
13 Dec 2013	MR01	Registration of charge 076292030004	(60 pages)
10 Dec 2013	AP01	Appointment of Scott Douglas Brown as a director	(3 pages)

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