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LONDON & COLONIAL CENTRAL SERVICES LIMITED

Company number 07966194

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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)
31 Oct 2024 TM01 Termination of appointment of David Edward Hatch as a director on 30 October 2024
31 Oct 2024 AP01 Appointment of Mr Simon Antony Morter as a director on 30 October 2024
31 Oct 2024 AD01 Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 31 October 2024
12 Apr 2024 AA Full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AD01 Registered office address changed from 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 31 July 2023
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
16 Aug 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
01 Nov 2021 AD01 Registered office address changed from Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW England to 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP on 1 November 2021
05 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
05 Sep 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Steven Leonard Gurney as a director on 10 January 2020
09 Sep 2019 TM01 Termination of appointment of David Jonathan Easton as a director on 3 September 2019
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Mr David Edward Hatch on 1 February 2019
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Mr David Jonathan Easton on 12 May 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 MR04 Satisfaction of charge 1 in full