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LSAV (WEMBLEY) GP4 LIMITED

Company number 08725235

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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)
16 May 2022 PSC07 Cessation of Ldc (Holdings) Limited as a person with significant control on 6 May 2022
16 May 2022 PSC02 Notification of Lsav Facility 1 Management Holdings Limited as a person with significant control on 6 May 2022
16 May 2022 MR04 Satisfaction of charge 087252350004 in full
16 May 2022 MR04 Satisfaction of charge 087252350005 in full
16 May 2022 MR01 Registration of charge 087252350006, created on 6 May 2022
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 MR01 Registration of charge 087252350004, created on 31 October 2018
15 Nov 2018 MR01 Registration of charge 087252350005, created on 31 October 2018
01 Nov 2018 MR04 Satisfaction of charge 087252350001 in full
01 Nov 2018 MR04 Satisfaction of charge 087252350003 in full
01 Nov 2018 MR04 Satisfaction of charge 087252350002 in full
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
20 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
06 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
06 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Apr 2018 TM01 Termination of appointment of James Lloyd Watts as a director on 11 April 2018