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LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Company number 07788608

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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)
28 Jan 2019 AP01 Appointment of Mr Mark Stewart Evans as a director on 16 January 2019
10 Dec 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
06 Jun 2018 TM01 Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018
11 Jan 2018 AUD Auditor's resignation
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
11 Aug 2017 AA Full accounts made up to 31 March 2017
01 Feb 2017 AP01 Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 March 2016
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
08 Jan 2016 AP01 Appointment of Mr Mark Clive Smith as a director on 23 September 2015
08 Jan 2016 AP01 Appointment of Mr Andy Maciejewski as a director on 23 September 2015
08 Jan 2016 AP01 Appointment of Mr Steven Simon Hudson as a director on 23 September 2015
08 Jan 2016 AP01 Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015
08 Dec 2015 AA Full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
11 Mar 2015 MR01 Registration of charge 077886080002, created on 5 March 2015
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
11 Jul 2014 AA Full accounts made up to 31 March 2014
10 Dec 2013 AP01 Appointment of Scott Douglas Brown as a director
24 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 Oct 2013 TM01 Termination of appointment of Peter Ford as a director
13 Aug 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 AP01 Appointment of Brian Antony Betsy as a director