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LONDON BUILDINGS (SPITFIRE) LIMITED

Company number 08597556

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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)
25 Apr 2018 MR01 Registration of charge 085975560005, created on 24 April 2018
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Jun 2017 PSC02 Notification of London Buildings (Camden) Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
31 May 2017 MR01 Registration of charge 085975560004, created on 30 May 2017
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
15 Jul 2016 MR01 Registration of charge 085975560003, created on 29 June 2016
16 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
23 Mar 2016 AA Accounts for a small company made up to 31 March 2015
17 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
27 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Apr 2015 AD01 Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
13 Nov 2013 MR01 Registration of charge 085975560002
29 Aug 2013 MR01 Registration of charge 085975560001
02 Aug 2013 AP01 Appointment of Keith Lionel Zerdin as a director
02 Aug 2013 AP01 Appointment of Esther Jacqui Zerdin as a director
02 Aug 2013 AP01 Appointment of Emma Sara Berg as a director
11 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
04 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04