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LONDON PROCUREMENT LIMITED

Company number 08029662

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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)
17 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
21 Mar 2024 AA Accounts for a small company made up to 31 August 2023
03 Jan 2024 TM02 Termination of appointment of Clive Martin Hawkes as a secretary on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Clive Martin Hawkes as a director on 31 December 2023
23 May 2023 AA Accounts for a small company made up to 31 August 2022
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
27 Apr 2022 AA Accounts for a small company made up to 31 August 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
12 May 2021 AA Accounts for a small company made up to 31 August 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 31 August 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
12 Apr 2019 AA Accounts for a small company made up to 31 August 2018
13 Apr 2018 PSC02 Notification of Speed Group (Holdings) Ltd as a person with significant control on 6 April 2016
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
13 Apr 2018 PSC07 Cessation of Roland Peter Lewis as a person with significant control on 6 April 2016
04 Apr 2018 AA Accounts for a small company made up to 31 August 2017
05 May 2017 AD01 Registered office address changed from 20 Springfield Road Crawley RH11 8AD England to Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB on 5 May 2017
04 May 2017 CH01 Director's details changed for Mr Roland Peter Lewis on 4 May 2017
04 May 2017 CH03 Secretary's details changed for Mr Clive Martin Hawkes on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Clive Martin Hawkes on 4 May 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
09 Mar 2017 AA Full accounts made up to 31 August 2016
06 Feb 2017 AD01 Registered office address changed from 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 20 Springfield Road Crawley RH11 8AD on 6 February 2017