LONDON REAL ESTATE DEVELOPMENT LIMITED
Company number 08522309
- Company Overview for LONDON REAL ESTATE DEVELOPMENT LIMITED (08522309)
- Filing history for LONDON REAL ESTATE DEVELOPMENT LIMITED (08522309)
- People for LONDON REAL ESTATE DEVELOPMENT LIMITED (08522309)
- Registers for LONDON REAL ESTATE DEVELOPMENT LIMITED (08522309)
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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) |
|---|---|---|---|
| 03 Feb 2025 | PSC05 | Change of details for Anthology Group Limited as a person with significant control on 31 January 2025 | |
| 27 Jun 2024 | SH19 |
Statement of capital on 27 June 2024
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| 27 Jun 2024 | SH20 | Statement by Directors | |
| 27 Jun 2024 | CAP-SS | Solvency Statement dated 26/06/24 | |
| 27 Jun 2024 | RESOLUTIONS |
Resolutions
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| 10 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 10 May 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 10 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 10 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 13 Apr 2024 | AD02 | Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 17 Jan 2024 | TM01 | Termination of appointment of Michael John Gill as a director on 1 January 2024 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Nael Khatoun as a director on 24 June 2022 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Stefano Mazzoli as a director on 24 June 2022 | |
| 25 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 25 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 25 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 25 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 03 Nov 2022 | TM01 | Termination of appointment of Ian Gover Harrison as a director on 20 September 2022 | |
| 21 Oct 2022 | AP03 | Appointment of Mr Conor Briggs as a secretary on 20 September 2022 | |
| 21 Oct 2022 | TM02 | Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Chris Powell as a director on 30 June 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 30 Mar 2022 | AA | Full accounts made up to 30 June 2021 |