Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Jul 2024 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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13 Sep 2023 |
MR04 |
Satisfaction of charge 088530930001 in full
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13 Sep 2023 |
MR04 |
Satisfaction of charge 088530930002 in full
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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02 Jan 2023 |
PSC05 |
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
AP01 |
Appointment of Mr Richard John Livingstone as a director on 29 April 2019
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26 Mar 2019 |
PSC02 |
Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018
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26 Mar 2019 |
PSC07 |
Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018
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