EXPRESS LHT2 LIMITED

Company number 08796517

Date	Type	Description	View / Download
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
25 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(8 pages)
10 Aug 2017	PSC07	Cessation of Regus Group Limited as a person with significant control on 31 October 2016	(1 page)
03 Aug 2017	PSC02	Notification of Regus Group Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
18 Jan 2017	MR01	Registration of charge 087965170001, created on 13 January 2017	(5 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 25/08/2017	(7 pages)
14 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- John Spencer	(4 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
04 Jun 2014	CERTNM	Company name changed express 022 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Nov 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 December 2013	(1 page)

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