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LSL LAND & NEW HOMES LTD

Company number 09018581

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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)
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Sep 2024 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 May 2023 AP01 Appointment of Mr Paul Hardy as a director on 19 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
17 Mar 2022 CH01 Director's details changed for Mr Peter Bisset on 2 February 2022
02 Feb 2022 AD01 Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
21 Sep 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 ANNOTATION Rectified The TM01 was removed from the public record on 02/11/2021 because it was factually inaccurate or was derived from something factually inaccurate.
01 Sep 2021 TM01 Termination of appointment of James Charles Mcauley as a director on 1 September 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 Mar 2021 AP01 Appointment of Peter Bisset as a director on 1 March 2021