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LONDON HOUSE U.K LTD

Company number 08647220

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	TM01	Termination of appointment of Jeremy Lee Rosenblatt as a director on 9 May 2016	View PDF Termination of appointment of Jeremy Lee Rosenblatt as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Jason Goldstone as a director on 9 May 2016	View PDF Termination of appointment of Jason Goldstone as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	MR01	Registration of charge 086472200001, created on 7 December 2015	View PDF Registration of charge 086472200001, created on 7 December 2015 - link opens in a new window - 8 pages (8 pages)
01 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 200	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 26 pages (26 pages)

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