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LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Company number 07774468

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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)
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 103
11 Oct 2024 AA Full accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
17 Jun 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
07 May 2024 MR04 Satisfaction of charge 077744680003 in full
24 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
16 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
11 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
07 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 102
21 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
14 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
19 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
21 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
28 Jan 2019 AP01 Appointment of Mr Mark Stewart Evans as a director on 16 January 2019
31 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
18 Oct 2018 MR04 Satisfaction of charge 077744680001 in full
18 Oct 2018 MR04 Satisfaction of charge 077744680002 in full
16 Oct 2018 MR01 Registration of charge 077744680003, created on 11 October 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 101.00
18 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association